Resignation of Director
MIC Electronics Ltd has informed BSE that the Board of Directors vide Circular resolution dated February 27, 2013 accorded their consent for Resignation of Shri Somendra Khosla as director of the Company.27-02-2013
27-02-2013
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2013, inter alia, has approved Shri J. N. Prasanna Kumar is appointed as additional director of the Company with effect from February 09, 2013.09-02-2013
Financial Results & Limited Review for Dec 31, 2012
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.09-02-2013
Appointment of Director
MIC Electronics Ltd has informed BSE that the Board of Directors vide Circular resolution dated January 08, 2013 accorded their consent for appointment of Shri Pramod Kumar Bahinipati as an additional director of the Company.08-01-2013
Outcome of AGM
MIC Electronics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on December 29, 2012.31-12-2012
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 December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 29, 2012.30-11-2012
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 29, 2012, inter alia, has considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director.29-11-2012
Financial Results for September 30, 2012
MIC Electronics Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.29-11-2012
Financial Results & Limited Review for June 30, 2012
MIC Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2012, has approved the Extension of Financial Year from 12 months to 15 months i.e from July 01, 2011 to September 30, 2012.02-07-2012