MIC

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on May 19, 2008, had approved a split in the face value of the equity share from Rs10/- each to Rs.2/- each . Pursuant to this, an Extra-ordinary General Meeting of the members of the Company has been called, convened and held on June 14, 2008 and at the said meeting the members have passed unanimously the required resolutions as ordinary resolutions. The Company has submitted a copy of the resolution passed at Extra-Ordinary General Meeting of the members of the Company held on

Mic Electronics Limited has informed the Exchange that " The Board of Directors of the Company, in their meeting held on May 19, 2008, had approved a split in the face value of the equity share from Rs10/- each to Rs.2/- each . Pursuant to this, an Extra-ordinary General Meeting of the members of the Company has been called, convened and held on June 14, 2008 and at the said meeting the members have passed unanimously the required resolutions as ordinary resolutions. The Board of Directors had at their meeting held on June 14, 2008 for the purpose of fixing the Record Date, decided the July 7,

Mic Electronics Limited has informed the Exchange that the Shareholders of the Company at the Extraordinary General Meeting held on June 14, 2008 has approved unanimously the following as Ordinary Resolutions:- (1) The Sub-division of face value of equity share of the Company of Rs.10/- each into five equity shares of face value of Rs.2/- each. (2) The Amendment to the Capital Clause of the Memorandum of Association of the Company consequent to above sub-division.

Mic Electronics Limited has informed the Exchange that "The Andhra Pradesh Industrial Infrastructure Corporation Limited (a wholly owned undertaking of Government of Andhra Pradesh) has developed a SEZ under the title Fab City SPV (India) Limited, which is situated around 5kms. from new airport at Shamshabad, and 22kms. from Hyderabad for promoting Semi-conductor industries. At the request made by us for setting up of manufacturing unit for LED True Colour Displays, LED Lighting solutions and Solar based LED Lighting products, M/s APIIC allocated, 50 acres of land on lease basis in this SEZ to

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 will be held on June 14, 2008. 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_EGMnotice_22052008.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 May 19, 2008, approved unanimously as an Ordinary Resolution, the re-appointment of Dr. M.V. Ramana Rao as the Chairman and Managing Director of the Company for a period of 5 years.

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 submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the members of the Company which will be held on May 19, 2008. 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_02052008.zip target=NEW> For more details click here.</a>

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 submitted to the Exchange a copy of statement showing utilisation of IPO funds as on March 31, 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_IPO_25042008.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that MIC Electronics Inc. USA, 100% subsidiary of MIC Electronics Ltd, Hyderabad, India and Latin America Futbol Corporation, USA have joined forces to create a Joint Venture company called "Sports LED Media" (SLM). The venture was created to enter into the Lucrative LED market focusing on sports stadiums across the globe. Sports LED Media will immediately leverage the large teams from the parent companies to focus on Sales & Marketing, Customer Support, R&D and Manufacturing which is located in India, and coverage in both the USA and Latin Ame

Mic Electronics Limited has informed the Exchange that: "1) MIC Electronics Ltd. has received an order and license from Delhi Metro Rail Corporation for installation and maintenance of 25 nos. of full color day and night LED Video display boards at 8 metro stations of line-3 worth Rs.45 Crores, to be installed in the next six months. These LED displays will be networked and controlled from a single location and are first of its kind for Indian Railways. 2) MIC Electronics Ltd. and InfoSTEP Inc.(Subsidiary of MIC Electronics Ltd..) has jointly developed a Global digital Billboard exchange solut

Mic Electronics Limited has informed the Exchange that: "Mr. Mangi Lal Kalani, Director, has intimated the Company vide letter dated 21st March 2008 that he is resigning as Director of the Company with immediate effect".

Mic Electronics Limited has submitted to the Exchange a statement showing utilisation of IPO funds as on December 31, 2007. 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/Micelect_IPO_24012008.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange vide its letter dated January 22, 2008 that the Board of Directors at their meeting held on today approved the following: Took note of Resignation of Mrs. G. Bhargavi Reddy, as Company Secretary and Appointment of Miss. P. Prasanna Lakshmi, ACS, as Company Secretary and Compliance Officer of the Company with effect from January 20, 2008.

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 regarding the outcome of the Extraordinary General Meeting of the company held on January 05, 2008. Further in this connection company has submitted to the Exchange a copy of the resolution passed by the members of the Company for issue of shares/warrants on preferential basis along with the modified explanatory statement. The details of the outcome and resolution passed at EGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a h

Mic Electronics Limited has informed the Exchange that: "The Shareholders of the Company at the 19th Annual General Meeting (AGM) of the Company held on December 22, 2007, inter alia, have approved the following business: 1) Adoption of audited Balance Sheet as at June 30, 2007, Profit and Loss Account for the period ended on that date and the reports of the Board of Directors and Auditors thereon. 2) Declaration of Dividend @ Rs. 2 for each fully paid Equity Share of Rs. 10 each. 3) Re-appointment of Shri.L.N.Malleswara Rao, Shri.U.Ramakrishna, Shri.Anil Goyal and Shri. Mangilal Kalani as dir

Mic Electronics Limited has submitted to the Exchange a copy of the notice of Extra Ordinary General Meeting to be held on 5th January, 2008. 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_EGM_17122007.zip target=NEW> For more details click here.</a>

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.

Mic Electronics Limited has informed the Exchange that Annual General Meeting of the Company will be held on December 22, 2007. The Company has further informed that Register of Members and Share Transfer Books of the Company shall remain closed from December 18, 2007 to December 22, 2007 (both days inclusive) for the ensuing Annual General Meeting of the company and payment of final dividend if approved at the aforesaid Annual General Meeting.

Mic Electronics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 23, 2007) regarding statement showing utilisation of IPO funds as on September 30, 2007. 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/MICElectronics_IPOUtilisation.zip target=NEW> For mo

Mic Electronics Limited has informed the Exchange that the Board, at its meeting held on July 24, 2007 has recommended a dividend @ 20% on equity share capital for the year 2006-2007 subject to the approval of share holders in the annual general meeting.