MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We herewith submitting the Outcome of Postal Ballot12-10-2023
12-10-2023
MIC ELECTRONICS LTD. - 532850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are herewith submitting the certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30.09.2023.10-10-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of Order and Completion Certificate06-10-2023
MIC ELECTRONICS LTD. - 532850 - Closure of Trading Window
Trading window of MIC Electronics Limited will remain closed from 01.10.2023 until 48 hours from the date of declaration of unaudited financial results of the Company for the quarter and half year ending on 30.09.202329-09-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
MIC Electronics Limited wishes to inform you that the Company has received a Letter of Acceptance from Vijayawada Division.29-09-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of Postal Ballot notice11-09-2023
MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith the Postal Ballot Notice dated 06.09.202309-09-2023
MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Pursuant to Regulation 29 and 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved the following items of business: 1. Issue of securities of the Company to raise funds up to Rs. 90 Crores through Qualified Institutions Placement ('QIP') or private offerings or any combination thereof. 2. Authorization to the Management Committee of the Board to appoint various agencies / consultants in connection with the proposed QIP or private offerings. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday, September 08, 2023. 4. Appointment of Mr. Y Ravi Prasada Reddy, proprietor of M/s. RPR & Associates, Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 5. To open a Branch Office of the Company at 12th Floor, Kanakia wall Street, Andheri - Kurla Rd, Chakala, Andheri East, Mumbai, Maharashtra 400059.06-09-2023
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Transacting The Following Business Items Of The Agenda
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To consider and approve the issue of securities of the Company to raise funds up to Rs. 90 Crores through Qualified Institutions Placement ('QIP') or private offerings or any combination thereof to Qualified Institutional Buyers. 2. To authorize the Management Committee of the Board to appoint various agencies / consultants in connection with the proposed QIP. 3. To consider and approve the draft Postal Ballot Notice. 4. To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 5. To consider and approve the proposal of opening a Branch Office of the Company at Mumbai.29-08-2023
MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 35th AGM along with Scrutinizer Report19-08-2023