Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2013, inter alia, has approved the following:1. Issue of 26,995,070 Convertible Preferential Equity Share Warrants to Promoters subject to approval of Shareholders in the ensuing AGM and In principal approval from the concerned Stock Exchanges.... Board Meeting on Oct 26, 2013
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2013;1. To consider the issue of Preferential Share Warrants to Promoters and other Investors.2. To consider and approve the Notice of Annual General Meeting for the year 2012-13 and declare the date, time & venue of AGM. Financial Results & Auditors Report for June 30, 2013
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2013. Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has accepted Resignation of Shri Pramod Kumar Bahinipati from the Board of Directors due to his preoccupation with effect from May 14, 2013. Financial Results & Limited Review for March 31, 2013
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. MIC Electronics Ltd., and Leyard Optoelectronics Co. Ltd., announce Strategic Alliance
MIC Electronics Ltd has informed BSE regarding a Press Release dated April 22, 2013, titled "MIC Electronics Ltd., and Leyard Optoelectronics Co. Ltd., announce Strategic Alliance". Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Company was in process of issue of 5,06,75,000 Equity share warrants on preferential basis to the Promoters and other Investors in the Extra Ordinary General Meeting held on June 30, 2012 and had submitted an application for inprinciple approval for aforesaid Preferential warrants.The Board of Directors in their meeting held on April 17, 2013 has decided to withdraw the aforesaid Preferential issue proposal. Signs an agreement with NMC
MIC Electronics Ltd has informed BSE that the Company has signed an agreement with the Nashik Municipal Corporation (NMC) to replace 69,541 Street Lights across the city with energy saving LED luminaries. The total cost of the scheme is Rs. 202.56 Crores which includes finance costs for the agreement period. This is an environment friendly Green Energy project which leads to virtual power generation.