MIC

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Notice and Minutes of 1st Meeting of the Committee of Creditors'.

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution Process (CIRP) '.

The Exchange has sought clarification from MIC Electronics Limited with respect to Non-compliance as per 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. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. 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. -4. Consolidated Reconciliation of profit and loss not su

MIC Electronics Limited has informed the Exchange regarding Resignation of Mr Atluri Venkata Ram as Non- Executive Director of the company w.e.f. May 10, 2018.

MIC Electronics Limited has informed the Exchange regarding Resignation of Ms Vedula Venkata Ramani as Independent Director of the company w.e.f. May 10, 2018.

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

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 11, 2018.

MIC Electronics Limited has informed the Exchange regarding Cancellation of schedule fixed for approval of Audited Results for the 4th Quarter and year ended on March 31, 2018.

Venkataramana Rao Maganti has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MIC Electronics Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI Listing Obligations and Disclosures Requirements Regulations, 2015.'.

MIC Electronics Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosures Requirements) regulations, 2015.'.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

MIC Electronics Limited has informed the Exchange regarding 'Business Operations Update'.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.

MIC Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

MIC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

MIC:The Exchange had sought clarification from MIC Electronics Limited with respect to announcement dated 04-Sep-2017, regarding "Outcome of Board Meeting held on September 04, 2017.".On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

The Exchange had sought clarification from MIC Electronics Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Consolidated limited review report not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from MIC Electronics Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Consolidated limited review report not submitted.The response of the Company is awaited.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

MIC Electronics Limited has informed the Exchange regarding 'Annual Report for the financial year ended on March 31, 2017.'.

MIC:The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 04-Sep-2017, regarding "Outcome of Board Meeting held on September 04, 2017.".On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from _September 26, 2017 to September 29, 2017 for the purpose of Annual General Meeting is scheduled to be held on September 29, 2017.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2017.

MIC Electronics Limited has informed the Exchange regarding Intimation of 3,30,00,000 Preferential Convertible Warrants - Reg.

MIC:The Exchange had sought clarification from MIC Electronics Limited with respect to announcement dated 24-Jul-2017, regarding "Outcome of Board Meeting held on July 24, 2017.".On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

MIC:The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 24-Jul-2017, regarding "Outcome of Board Meeting held on July 24, 2017.".On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. 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 regarding Outcome of Board Meeting held on July 24, 2017.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

MIC Electronics Limited has informed the Exchange that Board Meeting has been concluded at 03.40 PM and approved Audited Financial Results for the Fourth Quarter and Year ended 31st March 2017.

MIC Electronics Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MIC Electronics Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MIC Electronics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 31, 2017.

MIC Electronics Limited has informed the Exchange regarding voting results and scrutiniers Report in respect of Extra-ordinary General Meeting of the Company held on March 20, 2017.

MIC Electronics Limited has submitted to the Exchange a copy of proceedings of the Extra-ordinary general meeting of the Company held on March 20, 2017.

MIC Electronics Limited has informed the Exchange that with reference to the Extra-Ordinary General Meeting held on March 20, 2017 (EGM), addendum to the EGM Notice circulated to the shareholder through paper publication as on March 20, 2017 in the Newspaper with respect to change in the Relevant Date as February 17, 2017 and further disclosure of Ultimate beneficial owners.

MIC Electronics Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting (EGM) of the Company concluded held on February 18, 2017.

MIC Electronics Limited has informed the Exchange that "With reference to the EGM Notice circulated to the shareholder as on February 25 2017 additional information reference to Relevant Date and Ultimate beneficial owners list of shareholders as addendum to the EGM Notice scheduled to be held on March 20, 2017".

MIC Electronics Limited has informed the Exchange regarding Business Operations

MIC Electronics Limited has submitted to the Exchange a copy of Notice of Extra-ordinary General Meeting (EGM) which is schedule to be held on March 20, 2017.

MIC Electronics Limited the Board of Directors, at its meeting held on February 18, 2017 has approved the following :(1) Increasing the Authorised Share Capital of the company by Rs. 4 (Four) Crores. (2). Conversion of Debt into Equity by way of issue of 4,32,93,974 (Four Crores Thirty Two Lakhs Ninety Three Thousand Nine Hundred and Seventy Four) equity shares at issue price of Rs. 20/- per share (Face Value of Rs. 2/- each at premium of Rs. 18/- each) (3) Calling for Extra-ordinary General Meeting of the Company scheduled to be held on March 20, 2017 .

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

MIC Electronics Limited has informed the Exchange that the Board of Directors, at its meeting held on February 11, 2017 has discussed for conversion of debt / liability into Equity on preferential basis and decided to take-up the proposal in the board meeting to be held on February 18, 2017.

MIC Electronics Limited has informed the Exchange that the Company have been granted a patent by the Controller General of Patents, Designs & Trademarks, Intellectual Property of India, for an invention entitled SOLAR RECHARGEABLE LED LANTERN for a period of 20 years commencing from August 25, 2008. . This Solar LED product is a portable one embedded with multiple applications. Highly advantageous for rural habitants.

MIC Electronics Limited had informed the Exchange vide letter dated October 27, 2016 that the company have received Letter of Intent (LOI) from M/s EESL for design, manufacture, supply, erection, testing and commissioning of Standalone Off Grid Solar LED Street Lights. The Company has now informed the Exchange that the Company have received Letter of Award for supply 20,000 Standalone Off Grid Solar LED Street Lights with contract price of Rs.32.85 crores. This is an initial release against the total quantity of 80,000 Nos expected from M/s EESL in due course. The balance contract value expect

MIC:The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 01-Nov-2016, regarding outcome of meeting of the Board of Directors of the Company held on November 01, 2016.The reply of the company is attached.