Outcome of EGM
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).02-07-2012
02-07-2012
EGM on June 30, 2012
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 30, 2012, inter alia, to transact the following business:1. Preferential Allotment of Warrant to Promoters.2. Preferential Allotment of Warrant to Investors. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-06-2012
Outcome of Board Meeting (EGM on June 30, 2012)
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2012, has approved the following:1. Board has accorded its consent to issue Preferential Shares and Warrants to promoters & Non-Promoters subject to approval of Shareholders and in principal approval from the concerned Stock Exchanges....05-06-2012
Board Meeting on June 05, 2012
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 05, 2012, for further issue Shares / warrants convertible into equity shares to Promoters and Non Promoters on preferential basis.28-05-2012
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 and had submitted an application for in-principle approval for aforesaidPreferential warrants.The Board of Directors in their meeting held on May 25, 2012 has decided to withdraw the aforesaid Preferential Issue proposal....25-05-2012
Limited Review for March 31, 2012
MIC Electronics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012.12-05-2012
Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, has approved the Following:- Withdrawal of earlier resolution passed regarding change of Financial Year to March, subsequent to withdrawal the Financial Year will continue to remain from July 01, to June 30.11-05-2012
Financial Results for March 31, 2012
MIC Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.11-05-2012
Outcome of EGM
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-03-2012
EGM on Mar 26, 2012
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 26, 2012, inter alia, to transact the following:1. Appointment of Shri Alla Chandra Sekhar as Director.2. Preferential Allotment of Warrants to Promoters.3. Preferential Allotment of Warrants to Investors. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-03-2012