MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting of the Company held today.18-08-2023
18-08-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
MIC Electronics Limited wishes to inform that, the Company has received Letter of Acceptance from Nagpur Railway Division12-08-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications regarding 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, August 18, 2023 at 11.00 a.m. at the registered office of the Company.27-07-2023
MIC ELECTRONICS LTD. - 532850 - 35Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On August, 18, 2023 At Registered Office Of The Company
Enclosed the Notice of 35th AGM for the Financial Year 2022-23.25-07-2023
MIC ELECTRONICS LTD. - 532850 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find the attached 35th Annual Report of the Company for the Financial Year 2022-23.25-07-2023
MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the publication of Un-Audited Financial Results for the Quarter ended on June, 30, 2023, published in Business Standard and Nava Telangana24-07-2023
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 Received Letter of Acceptance from Sambalpur Division of East-Coast Railways.24-07-2023
MIC ELECTRONICS LTD. - 532850 - Record Date For 35Th Annual General Meeting Of The Company
Record date for the purpose of 35th Annual General Meeting of the Company scheduled to be held on August 18, 2023 at 11.00 a.m. at the registered office of the Company is August 11, 2023.20-07-2023
MIC ELECTRONICS LTD. - 532850 - Book Closure And Record Date For 35Th Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 18, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting scheduled to be held on August 18, 2023 at 11.00 a.m. at the Registered Office of the Company and the Record date will be August 11, 2023.20-07-2023
MIC ELECTRONICS LTD. - 532850 - Appointed Mr. Kalidindi Satyanarayana Raju As Chief Executive Officer (KMP) Of The Company In The Place Of Mr. Srinivasan Arunachalam With Effect From 20Th July, 2023.
The Board Meeting held on July 20, 2023 appointed Mr. Kalidindi Satyanarayana Raju as Chief Executive Officer (KMP) of the Company in the place of Mr. Srinivasan Arunachalam with effect from 20th July, 202320-07-2023