MIC

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 5770 lacs for quarter ending on 31-MAR-2010 against Rs. 6293 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 1615 lacs for the quarter ending on 31-MAR-2010 against Rs. 2140 lacs for the quarter ending on 31-DEC-2009.

Mic Electronics Limited has informed the Exchange regarding the outcome of Board Meeting held on April 20, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_outcome_21042010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has submitted to the Exchange the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PL_19042010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding a press release dated February 19, 2010, titled "MIC Electronics Ltd bags Parramatta League Club order to install 120sqm screen for 3 years". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_pr_22022010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that the Shareholders of the Company at the Extraordinary General Meeting held today i.e. February 04, 2010, considered and approved special resolution for preferential Allotment of 60,00,000 Warrants of Rs. 45.50/- each convertible in to one equity share of Rs.2/- each at a premium of Rs.43.50/- per share to one of the promoters Mr. Maganti Chaitanya Pavan.

MIC Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th July 2008 allotted 1,74,81,725 convertible warrants of Rs.2/- each at premium of Rs.120/- per warrant pursuant to in-principle approval received from Stock Exchanges. Futher the company has informed that none of the warrant holders have exercised the option to subscribe the equity shares underlying the warrants on or before the 27th January 2010 (i.e. 18 months from the date of allotment), hence all the 1,74,81,725 warrants stand cancelled. The Board took note of the same.

Mic Electronics Limited has submitted to the Exchange a copy of the Notice of an Extra Ordinary General Meeting of the members of the Company to be held on February 04, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_NOTEGM_22012010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2010, allotted 1,05,00,000 (One Crore Five Lakhs Only) Preferential Convertible share warrants pursuant to members approval at the Extraordinary General Meeting held on September 09, 2009.

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 7597 lacs for quarter ending on 31-DEC-2009 against Rs. 5685 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2154 lacs for the quarter ending on 31-DEC-2009 against Rs. 1163 lacs for the quarter ending on 30-SEP-2009.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 6293 lacs for quarter ending on 31-DEC-2009 against Rs. 4525 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2140 lacs for the quarter ending on 31-DEC-2009 against Rs. 1148 lacs for the quarter ending on 30-SEP-2009.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 11, 2010 took note of the in-priniciple approval received from the Stock Exchange for issue and allotment of 1,05,00,000 warrants instead of 1,65,00,000 warrants, at Rs.44.40/- (including premium) each approved by the members vide their meeting held on September 09, 2009; 60,00,000 warrants subscribed by two promoters viz. Ms. Maganti Chaitanya Deepti and Ms. Maganti Chaitanya Keerti were not allowed due to non-compliance of Lock-in requirements by them. Board to fill t

Mic Electronics Limited has informed the Exchange, vide its letter dated January 09, 2010, regarding a press release dated January 09, 2010. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_Press_Release_11012010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding a press release dated January 04, 2010, titled " MIC Electronics Limited announces the receipt of Orders worth Rs. 14.15 Crores." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_pr_04012010.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the outcome of the Annual General Meeting held on December 30, 2009: (1) Adopted audited Balance Sheet for the financial year ended June 30, 2009, Profit & Loss Account for the period ended on that date and the reports of the Board of Directors and Auditors thereon; (2) Declare Dividend @ 40/- paise for each fully paid Equity Share of Rs.2/- each for the financial year ended June 30, 2009; (3) Re-appointed Shri Anil Goyal as the director eligible to retire by rotation; (4) Re-appointed Shri Vidya Sagar Annisingaraju as a director elig

Mic Electronics Limited has informed the Exchange regarding a press release on December 10, 2009. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_pr_11122009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the outcome of the Board of Directors Meeting held on December 05, 2009 as below: (1) Register of Members will be closed from December 25, 2009 to December 30, 2009 (both days inclusive) for the purpose of ascertaining the eligible shareholders to receive the dividend if declared any in ensuing AGM. (2) Annual General Meeting of the Company is scheduled to be held on December 30, 2009.

Mic Electronics Limited has informed the Exchange that the Board in its meeting held on December 05, 2009 took note of the resignation of Shri Shrikant P Joshi as CEO of the company due to his preoccupations and he will continue to be on the Board as Independent Director.

Mic Electronics Limited has informed the Exchange that the Board of Directors at its meeting held on December 05, 2009, recommended 40 paise per share of face value of Rs.2/- each (20%) dividend for the financial year ended June 30, 2009.

Mic Electronics Limited has informed the Exchange regarding a press release dated December 05, 2009, titled "MIC announces three new products for the Global market". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_pr_07122009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding a press release dated October 28, 2009, titled "MIC's LED Street Lights at Municipal Corporation at Rajahmundry in AP". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_28102009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that "Shri Harsh C Mariwala and Shri U Ramakrishna Directors of the Company resigned from the Board due to their pre occupations and the Board approved the same and placed on record the valued services rendered by them during their tenure."

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 5685 lacs for quarter ending on 30-SEP-2009 against Rs. 5991 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1163 lacs for the quarter ending on 30-SEP-2009 against Rs. 1146 lacs for the quarter ending on 30-JUN-2009.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 4525 lacs for quarter ending on 30-SEP-2009 against Rs. 5152 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1148 lacs for the quarter ending on 30-SEP-2009 against Rs. 1175 lacs for the quarter ending on 30-JUN-2009.

Mic Electronics Limited has informed the Exchange regarding a press release dated October 04, 2009, titled "MIC Electronics Limited's LED based solar lanterns endorsed at Indo-US Energy Partnership Summit 2009 at Washington DC, USA". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_05102009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that "The Shareholders of the Company at the Extraordinary General Meeting held on 9th September 2009, at 10.00 AM have inter alia considered and approved the following Special resolutions unanimously: (1). Preferential Allotment of 71,25,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share. (2). Preferential Allotment of 93,75,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share. (3). Issue of GDRs/ADRs/FCCBs/QIP for an a

Mic Electronics Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on Septeber 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_notice_21082009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that The Board of Directors of the Company at their meeting held on August 14, 2009 has, inter alia, approved enabling resolutions authorising the Board of Directors of the Company to raise short-term / long-term resources in the Domestic/International Markets. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_outcome_17082009.zip target=NEW> For more details click here.</a>

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 5991 lacs for quarter ending on 30-JUN-2009 against Rs. 6420 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 1146 lacs for the quarter ending on 30-JUN-2009 against Rs. 1279 lacs for the quarter ending on 31-MAR-2009.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 5152 lacs for quarter ending on 30-JUN-2009 against Rs. 5352 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 1175 lacs for the quarter ending on 30-JUN-2009 against Rs. 1293 lacs for the quarter ending on 31-MAR-2009.

Mic Electronics Limited has informed the Exchange regarding the press release dated July 08, 2009, titled "MIC enters MOU with Indian Oil Corporation Ltd (IOCL) for marketing of Solar LED Lantern". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mic_pr_08072009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the press release dated June 22, 2009, titled "MIC was awarded Municipal Corporation of Delhi (MCD) Contract - Rights for advertisement through 50 LED Screens at the selected market areas". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MICElec_PR_23062009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the two press release dated May 02, 2009, titled "Launch of its High Efficiency Solar LED Lighting Systems". and "Media Invitation". The copies of the two press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_04052009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the press release dated March 31, 2009, titled "MIC brings new clients in its portfolio during March 2009 worth Rs. 22.15 Crores for True Colour LED Video Displays." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_31032009.ZIP target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the press release dated March 09, 2009, titled "MIC gets order for IPL Cricket & European Football Matches". The copies of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_09032009.ZIP target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding two press releases dated February 18, 2009, titled "MIC gets RDSO approval for its True Colour Video-cum-Train Info Display Systems" and "MIC appoints R. Sundarajan to head its LED Lighting Business." The copies of the press releases shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MICElectronics_PR_18022009.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_Pledge_16022009.zip target=NEW> For more details click here.</a>

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 18089 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 4390 lacs for the half year ending on 31-DEC-2008.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 14367 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 4059 lacs for the half year ending on 31-DEC-2008.

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 8212 lacs for quarter ending on 31-DEC-2008 against Rs. 9877 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 1831 lacs for the quarter ending on 31-DEC-2008 against Rs. 2556 lacs for the quarter ending on 30-SEP-2008.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 6807 lacs for quarter ending on 31-DEC-2008 against Rs. 7560 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 1715 lacs for the quarter ending on 31-DEC-2008 against Rs. 2344 lacs for the quarter ending on 30-SEP-2008.

Mic Electronics Limited has informed the Exchange regarding outcome of the Annual General Meeting (AGM) of the Company held on December 27, 2008, as follows: (1) Adopted audited Balance Sheet for the financial year ended June 30, 2008, Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. (2) Declared Dividend @ Rs. 0.40 for each fully paid Equity Share of Rs. 2 each for the financial year ended June 30, 2008. (3) Re-appointed Shri Nimmagadda Srinivasa Rao as a Director eligible for retire by rotation. (4) Re-appointed Shri Yarl

Mic Electronics Limited has informed the Exchange that the Company has changed the e-mail ID for Investor Grievance as cs@mic.co.in.

Mic Electronics Limited has informed the Exchange regarding the outcome of the Board of Directors Meeting held on November 19, 2008 as below: -1) Board recommended 20% dividend for the financial year ended on June 30, 2008; 2) Register of members will be closed from December 24, 2008 to December 27, 2008; 3) Annual General Meeting of the company is called to be held on December 27, 2008; 4) Accepted Resignation of Mr. Prasanna Lakshmi Polineni as Company Secretary of the company and relieved from the charge; 5) Appointed Mr. Vasudeva Rao Devaki as Company Secretary and Compliance Officer of

Mic Electronics Limited has informed the Exchange regarding the appointment of Mr. Srikant P Joshi as CEO of the Company effective from November 13, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_Appt_17112008.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange regarding the press release titled "MIC tie up with CERACCHI Italy" and "MIC's Cherlapally unit commissioned". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MIC_PR_31102008.zip target=NEW> For more details click here.</a>

MIC Electronics Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 9877 lacs for quarter ending on 30-SEP-2008 against Rs. 9301 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2556 lacs for the quarter ending on 30-SEP-2008 against Rs. 2534 lacs for the quarter ending on 30-JUN-2008.

MIC Electronics Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 7560 lacs for quarter ending on 30-SEP-2008 against Rs. 8141 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2344 lacs for the quarter ending on 30-SEP-2008 against Rs. 2365 lacs for the quarter ending on 30-JUN-2008.

Mic Electronics Limited has informed the Exchange that Registrar and Share Transfer Agent of the Company have been changed from M/s Intime Spectrum Registry Limited to M/s Venture Capital and corporate Investments Private Limited effective from September 22, 2008. The address and contact details of new Registrar and Share Transfer Agent: M/s Venture Capital and Corporate Investments Private Limited; H.No:12-10-167, Bharat Nagar, Hyderabad-500018, Tel:040-23818475/476, Fax:040-23868024, Email:info@vccilindia.com.

Mic Electronics Limited has informed the Exchange regarding a press release dated August 13, 2008, titled "MIC goes to South America". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MICElec_PR_13082008.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that the Board of Directors at its Meeting held on July 28, 2008: 1) Allotted 17481725 Preferential Convertible share warrants pursuant to the approval from Members meeting held on June 14, 2008 and also in-principle approval from the stock exchanges.