Disclosure of Voting results of AGM (Clause 35A)
MIC Electronics Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, has considered the following:1. Issued and Allotted 2,70,87,070, (Two Crores Seventy lakhs Eighty Seven thousand and Seventy) equity shares by conversion of Preferential Convertible Equity Share Warrants to the below promoters and investors in 1:1 ratio.... Outcome of AGM
MIC Electronics Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2015. Board Meeting on Sept 30, 2015
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors being a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors. Fixes Book Closure for AGM
MIC Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015 inter alia, has approved the following:1. Appointment of Mrs. V Venkata Ramani as Independent Director, who was appointed as Additional Director of the Company subject to the approval of Members.2. Re-appointment of Dr. M V Ramana Rao as Managing Director subject to the approval of Members.... Scrutinizer Report
MIC Electronics Ltd has submitted to BSE a copy of Scrutinizer Report of Extraordinary General Meeting (EGM) of the Company held on August 22, 2015. Outcome of EGM
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on August 22, 2015. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following:- The award given by the arbitrator in favour of M/s. International Techno Media Private Limited against the Company for Rs. 78,00,59,879/- (Seventy Eight Crores Fifty Nine Thousand Eight Hundred and Seventy Nine Only) set aside by the Honorable II Additional District Judge, R. R District... Financial Results & Limited Review Report for June 30, 2015
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.