Board Meeting on March 19, 2015
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2015, 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 Coverable Equity Share warrants allotted on November 25, 2014 to promoters and investors as per In-principle approvals from Stock Exchange... Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered and approved the following business:1. To improve cash flows of the Company MIC Electronics Limited board resolute to Disinvestment of stake of MIC Electronics Inc (USA). In this regard board authorised Dr. M V Raman Rao, Managing Director to find a prospective buyer and negotiate, deal, finalise... Financial Results & Limited Review for Dec 31, 2014
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
MIC Electronics Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Revised Shareholding Pattern for September 30, 2014
With reference to earlier announcement dated October 21, 2014 regarding Shareholding Pattern for September 30, 2014, MIC Electronics Ltd has now submitted to BSE the Revised Shareholding Pattern for September 30, 2014. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, has concluded and approved the following :- Allotment of 74,462,070 preferential convertible Equity Share warrants to promoters and investors Face Value of Rs. 2/- each issued at 3/- each as per in-principle approval for from Bombay Stock Exchange Limited & National Stock Exchange of India Limited vide their letters August 21, 2014 and November 12, 2014 respectively. Board Meeting on Nov 25, 2014
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 25, 2014, to consider allotment of Convertible Equity Share Warrants. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:1. Resignation of Mr. Vijay Kumar Naidu Ch as Company Secretary with effect from September 05, 2014.2. During the end of the quarter the Company has commenced the execution of Nashik Municipal Corporation (NMC) project for replacement of existing 69541 street lights with LED... Financial Results & Limited Review for Sept 30, 2014
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Board Meeting on Nov 14, 2014
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the following:1. Un-audited Financial Results for the second quarter ended on September 30, 2014. 2. Resignation of Vijay Kumar Naidu Ch as Company Secretary.