Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M V Ramana Rao has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199206-06-2016
06-06-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
M V Ramana Rao has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201106-06-2016
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has concluded and approved the following:1. Resignation of Shri Malleswara Durga Prasad as CFO of the Company with effect from May 23, 2016.2. Appointment of Shri L. N. Malleswara Rao Executive Director of the Company appointed as CFO with effect from May 30, 2016....31-05-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
MIC Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Statement on Impact of Audit Qualifications for the period ended March 31, 201631-05-2016
Board Meeting Intimation for Results
MIC Electronics Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016 inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended on March 31, 2016.21-05-2016
Company news
MIC Electronics has informed the exchanges that the board has allotted 1.08 crore equity shares through conversion of preferential convertible equity share warrants to promoters and investors in the ...17-05-2016
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, has concluded and considered:- Issued and Allotted 1,08,22,222 (One Crore Eight Lakhs Twenty Two Thousand Two Hundred and Twenty Two) equity shares by conversion of Preferential Convertible Equity Share Warrants to the below promoters and investors in 1:1 ratio.17-05-2016
Board Meeting on May 17, 2016
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors.09-05-2016
Shareholding for the Period Ended March 31, 2016
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here21-04-2016