MIC

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 21, 2019

MIC Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 21, 2019

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 21, 2019

MIC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2018

MIC Electronics Limited has informed the Exchange regarding Annual General Meeting of the company will be held on December 31, 2018�� to consider and approve the Audited Financial Statements for year ended 31st March 2018 and other matters.��

MIC Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

MIC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

MIC Electronics Limited has informed the Exchange regarding voting results and scrutiniers Report in respect of Extra-ordinary General Meeting of the Company held on March 20, 2017.

MIC Electronics Limited has submitted to the Exchange a copy of proceedings of the Extra-ordinary general meeting of the Company held on March 20, 2017.

MIC Electronics Limited has informed the Exchange that with reference to the Extra-Ordinary General Meeting held on March 20, 2017 (EGM), addendum to the EGM Notice circulated to the shareholder through paper publication as on March 20, 2017 in the Newspaper with respect to change in the Relevant Date as February 17, 2017 and further disclosure of Ultimate beneficial owners.

MIC Electronics Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting (EGM) of the Company concluded held on February 18, 2017.

MIC Electronics Limited has informed the Exchange that "With reference to the EGM Notice circulated to the shareholder as on February 25 2017 additional information reference to Relevant Date and Ultimate beneficial owners list of shareholders as addendum to the EGM Notice scheduled to be held on March 20, 2017".

MIC Electronics Limited has submitted to the Exchange a copy of Notice of Extra-ordinary General Meeting (EGM) which is schedule to be held on March 20, 2017.

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 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 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 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 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 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 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 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 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 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>