MIC

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.On basis of above the Company is required to clarify following:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4. Consideration received from such sal

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

MIC Electronics Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 01, 2016.

MIC Electronics Limited has informed the Exchange regarding Business Operations.

MIC Electronics Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

MIC Electronics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

MIC Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2016.

MIC: The Exchange had sought clarification from the Company with respect to announcement dated September 03, 2016, regarding the Board of Director in their meeting held on September 03, 2016 approved the following:Disposal of 100% subsidiary companies MIC Green Solutions Private Limited and Candilux Private Limited due to commercial operations has not commenced.The Company vide email dated September 14, 2016 has clarified as below:"We hereby inform you that Board has decided to Disposal of 100% Subsidiary Companies M/s. MIC Green Energy Solutions and M/s. Candilux Private Limited due to commer

MIC:The Exchange has sought clarification from the Company with respect to announcement dated September 03, 2016, regarding the Board of Director in their meeting held on September 03, 2016 approved the following:Disposal of 100% subsidiary companies MIC Green Solutions Private Limited and Candilux Private Limited due to commercial operations has not commenced.On basis of above the Company is required to clarify following:1. Date on which the agreement for sale has been entered into;2. The expected date of completion of sale/disposal;3. Consideration received from such sale/disposal;4. Brief d

MIC Electronics Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016, alongwith Annual Report 2015-16.

MIC Electronics Limited has informed the Exchange regarding Business Operations.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

MIC Electronics Limited has informed the Exchange regarding the outcome of the board meeting held on September 03, 2016.

MIC: The Exchange had sought clarification from the Company with respect to announcement dated August 08, 2016, regarding the Board Meeting has been concluded and approved the following: 1. The Company and State Bank of India have mutually agreed for a one time settlement of working capital loan as per the settlement letter dated August 3, 2016. The bank has agreed to waive the total outstanding interest of Rs. 22.46 crores, As a result, the total outstanding due of the company towards this loan has reduced to Rs. 57.43 Crores. On basis of above the Company was required to clarify following:1.

MIC: The Exchange has sought clarification from the Company with respect to announcement dated August 08, 2016, regarding the Board Meeting has been concluded and approved the following: 1. The Company and State Bank of India have mutually agreed for a one time settlement of working capital loan as per the settlement letter dated August 3, 2016. The bank has agreed to waive the total outstanding interest of Rs. 22.46 crores, As a result, the total outstanding due of the company towards this loan has reduced to Rs. 57.43 Crores. On basis of above the Company is required to clarify following:1.

MIC Electronics Limited has informed the Exchange that the Board Meeting has been concluded and approved the following: 1. The Company and State Bank of India have mutually agreed for a one time settlement of working capital loan as per the settlement letter dated August 3, 2016. The bank has agreed to waive the total outstanding interest of Rs. 22.46 crores, As a result, the total outstanding due of the company towards this loan has reduced to Rs. 57.43 Crores.

MIC Electronics Limited has informed the Exchange regarding business operations updates.

MIC Electronics Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Vijaya Maganti has submitted to the Exchange vide its letter dated June 07, 2016 a copy of Disclosure under Regulation 13 (4), 13(4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MIC Electronics Limited has submitted to the Exchange vide its letter dated March 13, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MIC Electronics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, approved:1. Resignation of Shri. Malleswara Durga Prasad as CFO of the Company with effect from May 23, 2016.2 . Appointment of Shri. L. N. Malleswara Rao Executive Director of the Company appointed as CFO with effect from May 30, 2016.3 4. Appointment of Mr. Khush Mohammad as Company Secretary of the Company with effect from May 23, 2016.

MIC Electronics Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

MIC Electronics Limited has informed the Exchange that the Board concluded the following: Issued and Allotted 1,08,22,222 (One Crore Eight Lakhs Twenty Two Thousand Two Hundred and Twenty Two) equity shares by conversion of Preferential Convertible Equity Share Warrants to the promoters and investors in 1:1 ratio.

MIC Electronics Limited has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

M V Ramana Rao has submitted to the Exchange vide letter dated April 04, 2016 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 that the company has received Letter of Award (LoA) from M/s. Energy Efficiency Services Limited (A Joint Venture of PSUs of Ministry of Power, Government of India) and others. Total Value of Orders is Rs. 12 Crores (Twelve Crores).

MIC Electronics Limited has informed the Exchange vide letter dated March 14, 2016 regqarding "MIC consortium selected for proof of Concept phase of Railway Display Network (RDN)".

MIC Electronics Limited has informed the Exchange that the Board Meeting has been concluded and approved the following. 1. Allotment of 3,30,00,000 Preferential Convertible Equity Share Warrants to investors face value Rs.2/- each at a premium of Rs.23/- issued at Rs.25/- each as per in-principal approval received from National Stock Exchange of India Limited and Bombay Stock Exchange through letters dated January 28, 2016 and February 4, 2016 respectively.2. The proposal for conversion of debt/liability into equity shares on preferential basis has been reviewed by the board in detail and advi

MIC Electronics Limited has informed the Exchange the revised to the announcement dated January 27, 2016. The Company has informed that consortium consisting of MIC Electronics Limited as a Lead Member with M/s Kiran Impex Private Limited participated in a tender bearing No. EESL/06/2015-16/SL-RAJ/0512030 floated by M/s. Energy Efficiency Services Limited have received Letter of Award (LoA) from M/s. Energy Efficiency Services Limited for Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning of 46,665 numbers of LED Streetlights at Municipalities of Rajasthan State. Tota

MIC Electronics Limited has informed the Exchange that consortium consisting of MIC Electronics Limited as a Lead Bidder with M/s Kiran Impex Private Limited participated in a tender bearing No. EESL/06/2015-16/SL-RAJ./0512030 floated by M/s. Energy Efficiency Services Limited have received letter of Award (LoA) from M/s. Energy Efficiency Services Limited for Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning of 7,46,665 numbers of LED Streetlights at Municipalities of Rajasthan State. Total Value of Tender is Rs. 15.56 (Fifteen Crores Fifty Six Lakhs). Other orders

MIC Electronics Limited has informed the Exchange that we are pleased to inform you that MIC Electronics Limited and LG Innotek reached an agreement to jointly develop highly energy efficient LED Lighting products using the components manufactured by LG Innotek. Considering the extensive experience of MIC in the LED product technologies and its established brand image LG Innotek gave its consent to MIC for using its LG Innotek Brand name on all the LED Lighting products manufactured by MIC using the components manufactured by LG Innotek.

MIC Electronics Limited has informed the Exchange vide letter dated January 11, 2016 regarding "Clarification in connection with Outcome of Board Meeting held on May 16, 2015 in connection with "Divestment of 100% stake in Maave Electronics Private Limited concluded as on 1st January 2015".

MIC Electronics Limited has informed the Exchange the Board of Directors at its meetings held on January 09, 2016 has concluded and approved the following:(1) The issue of conversion of debt / liability into equity shares and further issue of equity shares on preferential basis has been discussed by the Board in detail. After examining all aspects involved the Board felt that the subject matter merits re-examination specially keeping in view of the interests of all the stakeholders involved. Accordingly the Managing Director, Dr. M V Ramana Rao is requested to come up with a specific proposal

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2015.

MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on the November 10,2015, inter- alia, approved the following:1) Issued and Allotted 87,32,778 (Eighty Seven lakhs Thirty Two Thousand Seven Hundred and Seventy Eight) equity shares by conversion of Preferential Convertible Equity Share Warrants to the promoters and investors in 1:1ratio.

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

MIC Electronics Limited has informed the Exchange regarding details of voting results pursuant to Clause 35A of the Listing Agreement along with copy of Scrutinizers report for the Annual General Meeting held on September 30, 2015.

MIC Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2015

MIC Electronics Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on September 30, 2015.

MIC Electronics Limited has informed the Exchange regarding the outcome of the AGM of the Company held on September 30, 2015.

MIC Electronics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 05, 2015.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2015.

MIC Electronics Limited has informed the Exchange vide letter dated August 24, 2015 regarding Scrutinizer Reports of Extraordinary General Meeting held on August 22, 2015.

MIC Electronics Limited has informed the Exchange regarding outcome of the Extraordinary General Meeting held on August 22, 2015.

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

MIC Electronics Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on August 22, 2015

MIC Electronics Limited has informed the Exchange vide letter dated July 25, 2015 regarding outcome of the Board Meeting held on July 25, 2015.

MIC Electronics Limited has informed the Exchange that the Company as a Lead Bidder in consortium with M/s Kiran Impex Pvt Ltd., Hyderabad participated in a tender bearing dated May 6, 2015 floated by M/s. Energy Efficiency Services Limited for "Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning and 7 years Warranty of LED Streetlights and Other Related Works under 8 Municipalities of Rajasthan State, for seven clusters for a total quantity of 3,19,145 LED street lights. Out of seven clusters, we stood L1 (1st lowest bidder position) for five clusters and stood L2 (2n

The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated May 18, 2015, wherein "Board of Directors of the Company has approved Divestment of 100% stake in Maave Electronics Private Limited concluded as on 1st January 2015". On basis of above Company is required to clarify : 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such entity during the last financial year. 2. Date on which the agreement entered. 3. Consideration received from such sale. 4. Brief details of buyers and whether any of the