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NOTIFICATIONS
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Outcome of Board Meeting (EGM on Mar 26, 2012)

 MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2012, has approved the following:1. Appointment of Shri Alla Chandra Sekhar as Additional Director with effect from February 27, 2012.2. 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....
28-02-2012
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Board Meeting on Feb 27, 2012

 MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2012, for further issue of Shares/ Warrants convertible into equity shares, on preferential basis.
21-02-2012
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Financial Results & Limited Review for Dec 31, 2011

 MIC Electronics Ltd about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.
13-02-2012
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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, 2012, inter alia, has approved the following:1. Accepted Resignation of Dr. Daggubati Venkateswara Rao from the Board of Directors due to his preoccupation with effect from January 02, 2012.2. Accepted Resignation of Shri Anil Goyal from the Board of Directors due to his preoccupation with effect from February 11, 2012.
13-02-2012
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Outcome of AGM

 MIC Electronics Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on December 27, 2011, inter alia, have accorded to the following:1. Consent of the shareholders is accorded to Adopt audited Balance Sheet for the financial year ended June 30, 2011, Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon....
27-12-2011
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Audited Financial Results for June 30, 2011

 MIC Electronics Ltd has informed BSE about the Audited Financial Results for the period ended June 30, 2011.
30-11-2011
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Outcome of Board Meeting

 MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2011, inter alia, has approved the following:1. Appointment of Shri Atluri Venkata Ram as CEO.2. Issue of ESOPs.3. Increasing the Authorised Share Capital of the Company by Rs. 10 (Ten) Crores.
30-11-2011
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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 21, 2011 to December 27, 2011 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 27, 2011.
30-11-2011
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Outcome of Board Meeting

 MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has approved the following;1. Resignation of Shri Srikant P. Joshi as Director from the Board of Directors due to his preoccupations with effect from November 08, 2011.2. 60,00,000 warrants allotted on April 20, 2010 warrants were not exercised within the statutory period of 18 months from the date...
12-11-2011
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Financial Results for Sep 30, 2011

 MIC Electronics Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.
12-11-2011
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