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