MIC

Mic Electronics Limited has informed the Exchange that the Board Meeting of the Company was held on February 27, 2012 and approved the following: (1) Appointment of Shri Alla Chandra Sekhar as Additional Director with effect from February 27,2012.(2) 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.(3) Change of Financial Year from 1st July - 30th June to 1st April - 31 st March. Present Financial Year commence from Ist July 2011 and closes on 31

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2012 has approved the following: (1) Accepted Resignation of Dr. Daggubati Venkateswara Rao from the Board of Directors due to his preoccupation with effect from January 02, 2012; (2) Accepted Resignation of Shri Anil Goyal from the Board of Directors due to his preoccupation with effect from February 11, 2012.

Mic Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 27, 2011.

Mic Electronics Limited has informed the Exchange that the Register of Members will be closed from December 21, 2011 to December 27, 2011 for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 27, 2011.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2011 has approved the following : (1) Appointment of Shri Atluri Venkata Ram as CEO; (2) Issue of ESOPs; (3) Increasing the Authorised Share Capital of the Company by Rs. 10 (Ten) Crores.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, has approved the following : (1) Resignation of Shri Srikant P. Joshi as Director from the Board of Directors due to his preoccupations with effect from November 08, 2011; (2) 60,00,000 warrants allotted on April 20, 2010 warrants were not exercised within the statutory period of 18 months from the date or before October 19, 2011 (i.e. 18 months from the date of allotment), hence 60,00,000 warrants stand cancelled. The initial deposit of 25% of the offer price

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 20, 2010 allotted 60,00,000 convertible warrants of Rs. 2/- each at a premium of Rs. 43.50/- per warrant. Further, the Company has informed that, 60,00,000 warrants were not exercised within the statutory period of 18 months from the date on or before October 19, 2011 (i.e. 18 months from the date of allotment), hence 60,00,000 warrants stand cancelled. The initial deposit of 25% of the offer price received at the time of allotment of Warrants is hereby forfeited.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011 approved the following : (1) Appointment of Daggubati Venkateswara Roa as Director of the Company; (2) Appointment of Mr. Vijay Kumar Naidu Ch as Company Secretary; (3) 1,05,00,000 warrants allotted on January 21, 2011. 18,60,000 warrants were converted on April 20, 2010, remaining 86,40,000 warrants were not exercised within the statutory period of 18 months from the date or before July 20, 2011 (i.e. 18 months from the date of allotment), hence 86,40,000 warrant

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Mic Electronics Limited has submitted to the Exchange a copy of press release dated July 25, 2011.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 allotted 1,05,00,000 convertible warrants of Rs.2/-each at a premium of Rs.42.40/- per warrant. Further the Company has informed the Exchange that 18,60,000 warrants were converted on April 20, 2010 subsequent to the exercise of Conversion of the underlying warrants on or before the July 20, 2011 (i.e. 18 months from the date of allotment), Since the remaining 86,40,000 warrants were not exercised within the statutory period of 18 months from the date of allotm

Mic Electronics Limited has submitted to the Exchange the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011, has approved the following : (1) Resignation of Shri Vidya Sagar Anisingaraju from the Board of Directors due to his preoccupation.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Mic Electronics Limited has informed the Exchange regarding a press release dated February 26, 2011, titled "MIC Electronics Limited has received approval from the Research, Designs & Standards Organisation (RDSO) of the Ministry of Railways for the Energy Efficient LED based Luminaires to be fitted in the Air Conditioned Coaches of the India Railways".

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2011, has approved the following : (1) Resignation of Shri Ranjan Kapur from the Board of Directors due to his preoccupation; (2) Resignation of Shri Vasudeva Rao Devaki, Company Secretary.

Mic Electronics Limited has informed the Exchange regarding a press release dated February 07, 2011, titled "MIC Electronics Ltd Q2 revenue at Rs. 81.56 cr".

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 8156 lacs for quarter ending on 31-DEC-2010 against Rs. 8011 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 1426 lacs for the quarter ending on 31-DEC-2010 against Rs. 1676 lacs for the quarter ending on 30-SEP-2010.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 6836 lacs for quarter ending on 31-DEC-2010 against Rs. 6744 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 1406 lacs for the quarter ending on 31-DEC-2010 against Rs. 1665 lacs for the quarter ending on 30-SEP-2010.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Mic Electronics Limited has submitted to the Exchange a press release dated January 10, 2011 regarding M/s. InfoSTEP India Private Limited, Hyderabad, India is a step-down subsidiary of MIC Electronics Limited by virtue of its subsidiary M/s. InfoSTEP Inc., CA, USA.

Mic Electronics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 30, 2010.

Mic Electronics Limited has informed the Exchange regarding a press release dated December 16, 2010, titled "MIC turns 25, launches new products & production facilities".

Mic Electronics Limited has informed the Exchange that the Register of Members will be closed from December 24, 2010 to December 30, 2010 for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 30, 2010.

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 27853 lacs for year ending on 30-JUN-2010 against Rs. 29544 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5522 lacs for the year ending on 30-JUN-2010 against Rs. 6590 lacs for the year ending on 30-JUN-2009.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 23164 lacs for year ending on 30-JUN-2010 against Rs. 24132 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5303 lacs for the year ending on 30-JUN-2010 against Rs. 6441 lacs for the year ending on 30-JUN-2009.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2010.

Mic Electronics Limited has informed the Exchange regarding a press release dated November 25, 2010 titled "MIC Electronics Ltd bags multiple orders worth Rs.23.89 Cr".

Mic Electronics Limited has informed the Exchange regarding the press release dated October 27, 2010 titled "MIC Electronics Ltd Q1 revenue rises 49.03% to Rs.67.44 cr".

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 8011 lacs for quarter ending on 30-SEP-2010 against Rs. 7379 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 1676 lacs for the quarter ending on 30-SEP-2010 against Rs. 1830 lacs for the quarter ending on 30-JUN-2010.

MIC Electronics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 6744 lacs for quarter ending on 30-SEP-2010 against Rs. 6049 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 1665 lacs for the quarter ending on 30-SEP-2010 against Rs. 1754 lacs for the quarter ending on 30-JUN-2010.

Mic Electronics Limited has informed the Exchange regarding the press release dated October 11, 2010 titled "MIC acquires 51% of Share Capital of the Avni Energy Solutions".

Mic Electronics Limited has informed the Exchange regarding the press release dated September 28, 2010 titled "MIC bags orders worth Rs.4.89 Crores".

Mic Electronics Limited has informed the Exchange regarding the press release dated September 21, 2010 titled "MIC's cutting edge LED Display technology at Nautanki Mahal, Kingdom of Dreams, Gurgoan".

Mic Electronics Limited has informed the Exchange regarding the press release dated September 17, 2010 titled "MIC bags orders worth Rs.11.92 Crore".

Mic Electronics Limited has informed the Exchange regarding the press release dated August 18, 2010 titled "MIC bags orders worth Rs.20.64 Crores".

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 7379 lacs for quarter ending on 30-JUN-2010 against Rs. 7041 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1830 lacs for the quarter ending on 30-JUN-2010 against Rs. 1702 lacs for the quarter ending on 31-MAR-2010.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 6049 lacs for quarter ending on 30-JUN-2010 against Rs. 5770 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1754 lacs for the quarter ending on 30-JUN-2010 against Rs. 1615 lacs for the quarter ending on 31-MAR-2010.

Mic Electronics Limited has informed the Exchange the press release dated July 17, 2010 titled "Mic Electronics Limited tie up with Home Resources Ind. Co. Limited".

Mic Electronics Limited has informed the Exchange regarding a press release dated July 15, 2010, titled "MIC Elecronics Ltd Launches 15 new LED based products".

Mic Electronics Limited has informed the Exchange that regarding a press release dated June 18, 2010, titled "MIC Elecronics signs MoC with IOCL".

Mic Electronics Limited has informed the Exchange regarding a press release dated June 09, 2010, titled "MIC Electronics Limited bags order for supply of LED Screens for Common Wealth Games 2010".

Mic Electronics Limited has informed the Exchange regarding a press release dated May 27, 2010 titled "MIC announces MOA with BTGES; launches 2 New Lighting Products".

Mic Electronics Limited has informed the Exchange vide its letter dated May 26, 2010 regarding a press release dated May 27, 2010 with respect to Commercial Launch of High Efficiency LED Lighting Product.

Mic Electronics Limited has informed the Exchange regarding a press release dated May 11, 2010, stating that the company has made significant headway in the promotion of its True Colour LED Display Products and the LED Lightning products.

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 7041 lacs for quarter ending on 31-MAR-2010 against Rs. 7597 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 1702 lacs for the quarter ending on 31-MAR-2010 against Rs. 2154 lacs for the quarter ending on 31-DEC-2009.