MIC

MIC Electronics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2021 to 27-Dec-2021 for the purpose of 33rd Annual General Meeting.

MIC Electronics Limited had intimated the 25-Jun-2021 as the record date. The Company has now informed the Exchange that the Record date has been revised to 26-Jun-2021 for the purpose of Reduction in Capital. As per the directions given by National stock Exchange of India vide email dated 18th June 2021.

MIC Electronics Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 25-Jun-2021.

MIC Electronics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2020 to 31-Dec-2020 for the purpose of 32nd Annual General Meeting to be held on 31st December 2020.

MIC Electronics Limited has informed the Exchange that the Company has fixed Book Closure from December 16, 2019 to December 21, 2019 for the purpose of AGM

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 25, 2018 to December 31, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2018.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from _September 26, 2017 to September 29, 2017 for the purpose of Annual General Meeting is scheduled to be held on September 29, 2017.

MIC Electronics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 31, 2017.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

MIC Electronics Limited has informed the Exchange that the Board concluded the following: Issued and Allotted 1,08,22,222 (One Crore Eight Lakhs Twenty Two Thousand Two Hundred and Twenty Two) equity shares by conversion of Preferential Convertible Equity Share Warrants to the promoters and investors in 1:1 ratio.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2015.

MIC Electronics Limited has informed the Exchange that the Board meeting held on November 25, 2014, concluded and approved allotment of 74,462,070 preferential convertible Equity Share warrants to promoters and investors Face Value of Rs. 2/- each issued at 3/- each.

MIC Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2014.

MIC Electronics Limited has informed the Exchange that the Company has fixed Book Closure from November 18, 2013 to November 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 22, 2013.

Mic Electronics Limited has informed the Exchange that the Register of Members will be closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 29, 2012.

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 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 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 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 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.