MIC

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of 31st Annual General Meeting of the company held on 21st December 2019'.

MIC Electronics Limited has informed the Exchange regarding '31St Annual General Meeting Consolidated Scrutiniser Report held on 21st December 2019'.

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 21, 2019

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on December 14, 2019. Un- audited Financial Results for the quarter ended on 30th September 2019

MIC Electronics Limited has informed the Exchange regarding Board meeting held on December 09, 2019.Board Meeting concluded at 3.20 PM and consider and approve appointment of Ms. K Gayathri Upadhyayula (DIN: 07901195) as Additional Director, designated as Independent Director with effect from 9th December 2019

MIC: The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 28-Nov-2019 regarding Appointment of DirectorsOn basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) of appointment2. Brief profile (in case of appointment)3. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director)The response of the Company is awaited.

MIC Electronics Limited has informed the Exchange that the Company has fixed Book Closure from December 16, 2019 to December 21, 2019 for the purpose of AGM

MIC Electronics Limited has informed the Exchange regarding Board meeting held on November 28, 2019. 31st Annual General Meeting of the Company is scheduled to be held on Saturday the 21st day of December 2019 at 10.30 AM at Registered office of the company situated A4/II Electronic Complex, Kushaiguda, Hyderabad - 500 062.

MIC Electronics Limited has informed the Exchange regarding Intimation of extension of Annual General Meeting.

The Exchange has sought clarification from MIC Electronics Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

MIC Electronics Limited has submitted to the Exchange a copy of Un-audited Financial Results for the quarter ended June 30, 2019.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

MIC Electronics Limited has informed the Exchange regarding 'Resolution Plan of M/s. Cosyn Consortium in the matter of M/s. MIC Electronics Limited has been approved by Hon'ble NCLT, Hyderabad Bench '.

The Exchange has sought clarification from MIC Electronics Limited with respect to�� Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

MIC Electronics Limited has submitted to the Exchange a copy of Audited Financial Results for the Quarter / Year ended March 31, 2019 .

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Significant movement in price has been observed in MIC Electronics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. MIC Electronics Limited has submitted their response.

Significant movement in price has been observed in MIC Electronics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of 30th Annual General Meeting of the company held on 31st December 2018'.

MIC Electronics Limited has informed the Exchange regarding 'Voting results of 30th Annual General Meeting '.

Significant movement in price has been observed in MIC Electronics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. MIC Electronics Limited has submitted their response.

MIC Electronics Limited has informed the Exchange regarding 'Outcome of 30th Annual General Meeting '.

Significant movement in price has been observed in MIC Electronics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

MIC Electronics Limited has informed the Exchange regarding Intimation of approval of Resolution plan-the company.

MIC Electronics Limited has informed the Exchange regarding�� Committee of Creditors 11th Meeting Notice and Minutes

MIC Electronics Limited has informed the Exchange regarding�� Intimation of Notice and Minutes of 10th Meeting of the Committee of Creditors -the company.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 25, 2018 to December 31, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2018.

MIC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2018

MIC Electronics Limited has informed the Exchange regarding Annual General Meeting of the company will be held on December 31, 2018�� to consider and approve the Audited Financial Statements for year ended 31st March 2018 and other matters.��

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2018.

MIC Electronics Limited has informed the Exchange regarding Approval of Audited Financial Results for the 2nd quarter and Half Year ended on September 30, 2018.

MIC Electronics Limited has informed the Exchange that regarding the Intimation of Notice and Minutes of the Committee of Creditors of the Company.

MIC Electronics Limited has informed the Exchange regarding Audited Results for the�� Quarter 02, and Year ended on�� September 30, 2018

MIC Electronics Limited has informed the Exchange regarding Notice of 7th Meeting of the Committee of Creditors-M/s MIC Electronics Limited. Corporate Debtor.

MIC Electronics Limited has informed the Exchange regarding "Receipt of Resolution Plans under Corporate Insolvency Resolution Process (CIRP)".

MIC Electronics Limited has informed the Exchange regarding Resignation of Mr Vegiraju Bharatiraju as Non- Executive Independent Director of the company w.e.f. August 25, 2018.

MIC Electronics Limited has informed the Exchange regarding Intimation of extension of Annual General Meeting.

MIC Electronics Limited has informed the Exchange regarding Extension of Corporate Insolvency Resolution Process.

MIC Electronics Limited has informed the Exchange regarding Outcome of Committee Meeting held on August 27, 2018.

MIC Electronics Limited has informed the Exchange regarding Outcome of Committee Meeting held on August 20, 2018.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

MIC Electronics Limited has informed the Exchange regarding 'a copy of paper publication for Invitation of interest to submit Resolution plan'.

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Notice and Minutes of 4th Meeting of the Committee of Creditors'

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Notice and Minutes of 3rd Meeting of the Committee of Creditors'

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Notice and Minutes of 2nd Meeting of the Committee of Creditors'