Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2014, has transacted the following:1. Investments by the Company subject to the provisions of Companies Act, 2013.2. Buy/sell/Leasing of Property subject to the provisions of Companies Act, 2013.3. Transferring all claims against 40 Crores Bank Guarantee furnished by Bank of Maharashtra Nashik City Branch in-favour... Board Meeting on Oct 25, 2014
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014 are as follows:1. Investments by the Company.2. Buy / sell / Leasing of Property as per the provisions of Companies Act, 2013.3. Transferring all claims against 50% of Bank Guarantee furnished by bank of Maharashtra Nashik City Branch in-favour of MIC Electronics Limited to Energy Efficiency Services... Shareholding Pattern For September 30, 2014
MIC Electronics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Scrutinizer's Report of AGM
MIC Electronics Ltd has submitted to BSE a copy of Scrutinizer's Report of the 26th Annual General Meeting of the Company held on September 30, 2014 Outcome of AGM
MIC Electronics Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2014. 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 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on 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 September 03, 2014, inter alia, has approved the following:1. Board of Directors proposed the following items of special business and recommended to the members for their approval in the ensuing Annual General Meeting :(a) Ratification to the amendments made by the board to the resolutions passed by the members at their general meeting... Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has transacted the following:- Resignation of Shri J. N. Prasanna Kumar as Director. Financial Results & Limited Review for June 30, 2014
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
MIC Electronics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.