MIC

Mic Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on May 19, 2008 inter-alia considered and approved the sub-division of 3,00,00,000 equity shares of Rs. 10/- each of the Company comprised in its Authorised Share Capital into 15,00,00,000 Equity Shares of Rs. 2/- each. The Board also decided to convene an Extra-ordinary General Meeting of the members of the Company on June 14, 2008 to secure consent of the members for the above sub-divisions of equity shares.

Mic Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on April 25, 2008 approved the following: (1) Re-appointment of Dr. M.V. Ramana Rao as Chairman & Managing Director of the Company subject to the approval of the members of the Company. (2) To Call Extra-Ordinary General Meeting of the Members of the Company on May 19, 2008 at the registered office of the Company. (3) Took note of the resignation of Mr. Mangi Lal Kalani as Director of the Company.

Mic Electronics Limited has informed the Exchange vide its letter dated January 12, 2008, that: "At the Board Meeting of the Company held today, the Board approved the following: 1) The Board noted the ineligibility of some of the proposed allottees of share warrants (proposed in the explanatory statement to the Extraordinary General Meeting held on 5th January 2008), as some of them are not in compliance with the SEBI Guidelines such as not holding their shares in Demat mode etc. The Board has revised and approved the final list of eligible allottees to the proposed issue of share warrants ba

Mic Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on December 13, 2007 approved for increase of Authorised Capital and issue of Share warrants subject the approval of shareholders in the Extra Ordinary General Meeting.