Board Meeting on Nov 12, 2011
MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2011, to consider Un-audited Financial Results for the first quarter ended on September 30, 2011 and exploring various avenues for raising additional resources to complete ongoing expansion projects. Updates
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 20, 2010 allotted 60,00,000 convertible warrants of Rs. 2/- each at a premium of Rs. 43.50/- per warrant.Further the Company has informed that, 60,00,000 warrants were not exercised within the statutory period of 18 months from the date on or before October 19, 2011 (i.e. 18 months from the date of allotment), hence 60,00,000 warrants... Outcome of Board Meeting
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has transacted the following:1. Appointment of Daggubati Venkateswara Rao as Director of the Company.2. Appointment of Mr. Vijay Kumar Naidu Ch as Company Secretary.3. 1,05,00,000 warrants allotted on January 21, 2011. 18,60,000 warrants were converted on April 20, 2010, remaining 86,40,000 warrants... Financial Results for June 30, 2011
MIC Electronics Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Press Release
MIC Electronics Ltd has submitted to BSE a copy of Press Release.Press Release:"- Achievements of MIC Electronics Limited- MIC has received LM-79 certification for LED tubelight and will shortly launch, initially to Bulk users and thereafter in Retail segment.- MIC will be launching an energy efficient MAGNESIUM ALLOY body LED bulb with CE/UL certification in the next few weeks in BULK buyer market to be followed by Retail segment.... Preferential Convertible Warrants
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 21, 2010 allotted 1,05,00,000 convertible warrants of Rs. 2/- each at a premium of Rs. 42.40/- per warrant pursuant to in-Principal approval received from stock exchanges.Further the Company has informed that, 18,60,000 warrants were converted on April 20, 2010 subsequent to the exercise of Conversion of the underlying warrants... Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
M Prabhakar Rao has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
MIC Electronics Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Revised disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
With reference to earlier disclosure dated May 25, 2011 MIC Electronics Ltd has submitted the revised disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : May 23, 2011Name of the Company : MIC Electronics LtdTotal no of outstanding shares of the Company : 102498275...