MIC

MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2015 has been considered and approved the following : (1) Appointment of Shri Malleswara Durga Prasad as CFO & Company Secretary of the company with effect from March 01, 2015. (2) Divestment of 100% stake in Maave Electronics Private Limited concluded as on 1st January 2015. (3) Considered Appointment of Mrs. Venkata Ramani V as Additional, Independent Director of the company which was approved earlier through Circular Resolution.

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

MIC Electronics Limited has informed the Exchange that the Consortium consisting of MIC Electronics Ltd, and two other members have received Letter of Award (LOA) from EESL on Apr 23, 2015 for Cluster-2 Guntur & Cluster-3 Krishna of Andhra Pradesh valued Rs. 60.11 crores. Further, the Company has informed that the company has received export orders from USA for supply of True Color Visible LED Video display Systems valued Rs. 3 Crores and other Indigenous order valued Rs. 1.21 Crores. Total Value of Orders received in this month of April 2015 is about Rs 65 Crores.

MIC Electronics Limited has informed the Exchange that the Company as a Lead Member in consortium with 2 more companies participated in the bid against tender No. EESL/06/2014-15/SL-AP/0512024 floated by M/s. Energy Efficiency Services Limited for "Design, Manufacture, Supply , Testing , Installation (Retrofit), Commissioning of LED street lights along with Centralized Control and Monitoring System (CCMS) in the five districts of Andhra Pradesh i.e., Guntur, Krishna, East Godavari, West Godavari (1,81,398 LED Street Lights) and Prakasam (31,221 LED Street Lights). For the first four districts

Dr. M.V.Ramana Rao has submitted to the Exchange vide letter dated April 07, 2015 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 Smt. Venkata Ramani Vedula has given her consent to as a director of the Company on March 31, 2015 the same has been considered and approved by the board of directors through circular resolution passed on March 31, 2015.

MIC Electronics Limited has informed the Exchange that the Board at its meeting held on March 19, 2015 concluded and approved the following: 1,64,25,000 (One Crore Sixty Four Lakhs Twenty Five Thousand) Conversion of Preferential Convertible Share Warrants into equity shares in 1:1 ratio a part of 7,44,62,070 Preferential convertible Equity share Warrants allotted on November 25, 2014 as per In-principle approval under Clause 24(a) from Stock Exchanges.

MIC Electronics Limited has informed the Exchange that the Board in tis meeting held on February 11, 2015 have approved the following; 1. To improve cash flows of the company MIC Electronics Limited board resolute to Disinvestment of stake of MIC Electronics Inc (USA). In this regard board authorised Dr. M V Raman Rao, Managing Director to find a prospective buyer and negotiate, deal, finalise the price at fair market value in the best interest of the company. 2. Energy Efficiency Services Limited (EESL), New Delhi after having success for its initial efforts in promoting energy efficie

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-2014.

MIC Electronics Limited has informed the Exchange that the Board meeting held on November 25, 2014, concluded and approved allotment of 74,462,070 preferential convertible Equity Share warrants to promoters and investors Face Value of Rs. 2/- each issued at 3/- each.

MIC Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on November 14, 2014 has concluded and approved the following: 1.Resignation of Mr. Vijay Kumar Naidu Ch as Company Secretary with effect from September 05, 2014. 2. During the end of the quarter the company has commenced the execution of Nashik Municipal Corporation (NMC) project for replacement of existing 69541 street lights with LED Luminaries and is expected to complete it within 6 months. 3. Disinvestment of majority stake holding of M/s. Maave Electronics Limited (i.e of 100% subsidiar

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-2014.

MIC Electronics Limited has informed the Exchange that the Board has approved the following in their Board meeting held on October 25, 2014 : 1) Investments by the company subject to the provisions of Companies Act, 2013. 2) Buy/sell/Leasing of Property subject to the provisions of Companies Act, 2013. 3) Transferring all claims against 40 Crores Bank Guarantee furnished by bank of Maharashtra Nashik City Branch in-favour of MIC Electronics Limited to Energy Efficiency Services Limited which is implementation partner of Nashik Municipal Corporation Project.

MIC Electronics Limited has submitted to the Exchange Outcome of the Annual General Meeting 2013-14 along with Scrutinizers Report on the Process of Electronic Voting

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, 2014 to September 30, 2014 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2014.

MIC Electronics Limited has informed the Exchange that Board of Directors proposed along with other items the following items of special business and recommended to the members for their approval in the ensuing Annual General Meeting a) Ratification to the amendments made by the board to the resolutions passed by the members at their general meeting held on 22nd November 2013 for issue of Convertible Share Warrants to Promoters and Investors.

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-2014.

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

MIC Electronics Limited has informed the Exchange that the board meeting to consider audited financial results for the financial year ended 31.03.2014 (for 9 months) in stead of un-audited results. Fresh board meeting will be held before 30.05.2014 and notice for the same will be issued within stipulated time.

MIC Electronics Limited has informed the Exchange regarding the press release dated April 22, 2014 titled, "MIC Electronics unveils LED based 3D-Hologram".

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

MIC Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on November 22, 2013.

MIC Electronics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

MIC Electronics Limited has informed the Exchange that the Company has fixed Book Closure from November 18, 2013 to November 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 22, 2013.

MIC Electronics Limited has informed the Exchange the outcome of Board meeting held on October 26, 2013

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

MIC Electronics Limited has informed the Exchange regarding a Press Release dated April 22, 2013 titled "MIC Electronics Ltd., and Leyard Optoelectroncis Co. Ltd., announce Strategic Alliance".

MIC Electronics Limited has informed the Exchange that the Company was in process of issue of 5,06,75,000 Equity share warrants on preferential basis to the Promoters and other Investors in the Extra Ordinary General Meeting held on June 30, 2012 and had submitted an application for inprinciple approval for aforesaid Preferential warrants. The Board of Directors in their meeting held on April 17, 2013 has decided to withdraw the aforesaid Preferential issue proposal.

MIC Electronics Limited has informed the Exchange that the Company has signed an agreement with the Nashik Municipal Corporation (NMC) to replace 69,541 Street Lights across the city with energy saving LED luminaries. The total cost of the scheme is Rs. 202.56 Crores which includes finance costs for the agreement period. This is an environment friendly Green Energy project which leads to virtual power generation.

MIC Electronics Limited has informed the Exchange that the Company has signed an agreement with the Nashik Municipal Corporation (NMC) to replace 69,541 Street Lights across the city with energy saving LED luminaries. The total cost of the scheme is Rs. 202.56 Crores which includes finance costs for the agreement period. This is an environment friendly Green Energy project which leads to virtual power generation.

MIC Electronics Limited has informed the Exchange that the Board of Directors vide Circular resolution dated February 27, 2013 accorded their consent for Resignation of Shri Somendra Khosla as director of the Company.

MIC Electronics Limited has informed the Exchange that the Board Meeting held on February 09, 2013 has approved the following: (1) Shri J N Prasanna Kumar is appointed as additional director of the Company with effect from February 09, 2013.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Mic Electronics Limited has informed the Exchange that the Board of Directors vide Circular resolution dated January 08, 2013 accorded their consent for appointment of Shri Pramod Kumar Bahinipati as an additional director of the Company.

Mic Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 29, 2012.

Mic Electronics Limited has informed the Exchange that the Register of Members will be closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 29, 2012.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2012, has approved re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 02, 2012 approved the following : Extension of Financial Year from 12 months to 15 months i.e. from July 01, 2011 to September 30, 2012.

Mic Electronics Limited has informed the Exchange regarding the Outcome of the Extraordinary General Meeting of the Company held on June 30, 2012.

Mic Electronics Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the members of the Company to be held on June 30, 2012.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 05, 2012 approved the following: (1) Board has accorded its consent to issue Preferential Shares and Warrants to promoters & Non-Promoters subject to approval of Shareholders and In principal approval from the concerned Stock Exchanges; (2) Extraordinary General Meeting scheduled to be held on June 30, 2012.

Mic Electronics Limited has informed the Exchange that that the Company was in process of issue of 5,06,75,000 Equity share warrants on preferential basis to the Promoters and other Investors and had submitted an application for in-principle approval for aforesaid Preferential warrants. The Board of Directors in their meeting held on May 25, 2012 has decided to withdraw the aforesaid Preferential Issue proposal. Further, the Company has decided to do freshly issue of Preferential Convertible Warrants as per the SEBI ICDR Regulations and other applicable laws and after getting the necessary app

Mic Electronics Limited has informed the Exchange that the Board of Director of the Company at its meeting held on May 11, 2012 approved the following: (1) Withdrawal of earlier resolution passed regarding change of Financial Year to March, subsequent to withdrawal the Financial Year will continue to remain from 1st July to 30th June.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Mic Electronics Limited has informed the Exchange regarding the Outcome of the Extraordinary General Meeting of the Company held on March 26, 2012.

Mic Electronics Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on March 26, 2012.