MIC

MIC Electronics Limited has informed the Exchange regarding 'Board Meeting held today fixed the date of 33rd AGM for the FY 2020-21 to be held on December 27, 2021'.

MIC Electronics Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended September 30, 2021'.

MIC Electronics Limited has informed the Exchange regarding 'Disclosure of non-applicability of SEBI Circular dated 26th November, 2018 withregard to fund raising by issuance of debt securities by large entities'.

MIC Electronics Limited has informed the Exchange regarding 'Consolidated Scrutinizers Report of votes casted through e-voting and voting by Members at 32nd Annual General Meeting held on 31st December 2020'.

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of Annual General Meeting held on 31st December 2020 at 10.30 AM and concluded at 12.10 PM'.

MIC Electronics Limited has informed the Exchange regarding 'Outcome of 32nd Annual General Meeting '.

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of 31st Annual General Meeting of the company held on 21st December 2019'.

MIC Electronics Limited has informed the Exchange regarding '31St Annual General Meeting Consolidated Scrutiniser Report held on 21st December 2019'.

MIC Electronics Limited has informed the Exchange regarding 'Resolution Plan of M/s. Cosyn Consortium in the matter of M/s. MIC Electronics Limited has been approved by Hon'ble NCLT, Hyderabad Bench '.

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of 30th Annual General Meeting of the company held on 31st December 2018'.

MIC Electronics Limited has informed the Exchange regarding 'Voting results of 30th Annual General Meeting '.

MIC Electronics Limited has informed the Exchange regarding 'Outcome of 30th Annual General Meeting '.

MIC Electronics Limited has informed the Exchange regarding Approval of Audited Financial Results for the 2nd quarter and Half Year ended on September 30, 2018.

MIC Electronics Limited has informed the Exchange regarding 'a copy of paper publication for Invitation of interest to submit Resolution plan'.

MIC Electronics Limited has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution Process (CIRP) '.

MIC Electronics Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI Listing Obligations and Disclosures Requirements Regulations, 2015.'.

MIC Electronics Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosures Requirements) regulations, 2015.'.

MIC Electronics Limited has informed the Exchange regarding 'Business Operations Update'.

MIC Electronics Limited has informed the Exchange regarding 'Annual Report for the financial year ended on March 31, 2017.'.

MIC Electronics Limited has informed the Exchange regarding Intimation of 3,30,00,000 Preferential Convertible Warrants - Reg.

MIC Electronics Limited has informed the Exchange regarding Business Operations

MIC Electronics Limited has informed the Exchange that the Company have been granted a patent by the Controller General of Patents, Designs & Trademarks, Intellectual Property of India, for an invention entitled SOLAR RECHARGEABLE LED LANTERN for a period of 20 years commencing from August 25, 2008. . This Solar LED product is a portable one embedded with multiple applications. Highly advantageous for rural habitants.

MIC Electronics Limited had informed the Exchange vide letter dated October 27, 2016 that the company have received Letter of Intent (LOI) from M/s EESL for design, manufacture, supply, erection, testing and commissioning of Standalone Off Grid Solar LED Street Lights. The Company has now informed the Exchange that the Company have received Letter of Award for supply 20,000 Standalone Off Grid Solar LED Street Lights with contract price of Rs.32.85 crores. This is an initial release against the total quantity of 80,000 Nos expected from M/s EESL in due course. The balance contract value expect

MIC Electronics Limited has informed the Exchange regarding Business Operations.

MIC Electronics Limited has informed the Exchange that the company has received Letter of Award (LoA) from M/s. Energy Efficiency Services Limited (A Joint Venture of PSUs of Ministry of Power, Government of India) and others. Total Value of Orders is Rs. 12 Crores (Twelve Crores).

MIC Electronics Limited has informed the Exchange vide letter dated March 14, 2016 regqarding "MIC consortium selected for proof of Concept phase of Railway Display Network (RDN)".

MIC Electronics Limited has informed the Exchange the revised to the announcement dated January 27, 2016. The Company has informed that consortium consisting of MIC Electronics Limited as a Lead Member with M/s Kiran Impex Private Limited participated in a tender bearing No. EESL/06/2015-16/SL-RAJ/0512030 floated by M/s. Energy Efficiency Services Limited have received Letter of Award (LoA) from M/s. Energy Efficiency Services Limited for Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning of 46,665 numbers of LED Streetlights at Municipalities of Rajasthan State. Tota

MIC Electronics Limited has informed the Exchange that consortium consisting of MIC Electronics Limited as a Lead Bidder with M/s Kiran Impex Private Limited participated in a tender bearing No. EESL/06/2015-16/SL-RAJ./0512030 floated by M/s. Energy Efficiency Services Limited have received letter of Award (LoA) from M/s. Energy Efficiency Services Limited for Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning of 7,46,665 numbers of LED Streetlights at Municipalities of Rajasthan State. Total Value of Tender is Rs. 15.56 (Fifteen Crores Fifty Six Lakhs). Other orders

MIC Electronics Limited has informed the Exchange that we are pleased to inform you that MIC Electronics Limited and LG Innotek reached an agreement to jointly develop highly energy efficient LED Lighting products using the components manufactured by LG Innotek. Considering the extensive experience of MIC in the LED product technologies and its established brand image LG Innotek gave its consent to MIC for using its LG Innotek Brand name on all the LED Lighting products manufactured by MIC using the components manufactured by LG Innotek.

MIC Electronics Limited has informed the Exchange that the Company as a Lead Bidder in consortium with M/s Kiran Impex Pvt Ltd., Hyderabad participated in a tender bearing dated May 6, 2015 floated by M/s. Energy Efficiency Services Limited for "Design, Manufacture, Supply, Testing, Installation (Retrofit), Commissioning and 7 years Warranty of LED Streetlights and Other Related Works under 8 Municipalities of Rajasthan State, for seven clusters for a total quantity of 3,19,145 LED street lights. Out of seven clusters, we stood L1 (1st lowest bidder position) for five clusters and stood L2 (2n

MIC Electronics Limited has informed the Exchange that the Consortium consisting of MIC Electronics Ltd, and two other members have received Letter of Award (LOA) from EESL on Apr 23, 2015 for Cluster-2 Guntur & Cluster-3 Krishna of Andhra Pradesh valued Rs. 60.11 crores. Further, the Company has informed that the company has received export orders from USA for supply of True Color Visible LED Video display Systems valued Rs. 3 Crores and other Indigenous order valued Rs. 1.21 Crores. Total Value of Orders received in this month of April 2015 is about Rs 65 Crores.

MIC Electronics Limited has informed the Exchange that the Company as a Lead Member in consortium with 2 more companies participated in the bid against tender No. EESL/06/2014-15/SL-AP/0512024 floated by M/s. Energy Efficiency Services Limited for "Design, Manufacture, Supply , Testing , Installation (Retrofit), Commissioning of LED street lights along with Centralized Control and Monitoring System (CCMS) in the five districts of Andhra Pradesh i.e., Guntur, Krishna, East Godavari, West Godavari (1,81,398 LED Street Lights) and Prakasam (31,221 LED Street Lights). For the first four districts

MIC Electronics Limited has informed the Exchange that the Board in tis meeting held on February 11, 2015 have approved the following; 1. To improve cash flows of the company MIC Electronics Limited board resolute to Disinvestment of stake of MIC Electronics Inc (USA). In this regard board authorised Dr. M V Raman Rao, Managing Director to find a prospective buyer and negotiate, deal, finalise the price at fair market value in the best interest of the company. 2. Energy Efficiency Services Limited (EESL), New Delhi after having success for its initial efforts in promoting energy efficie

MIC Electronics Limited has informed the Exchange that the Company has signed an agreement with the Nashik Municipal Corporation (NMC) to replace 69,541 Street Lights across the city with energy saving LED luminaries. The total cost of the scheme is Rs. 202.56 Crores which includes finance costs for the agreement period. This is an environment friendly Green Energy project which leads to virtual power generation.

MIC Electronics Limited has informed the Exchange that the Company has signed an agreement with the Nashik Municipal Corporation (NMC) to replace 69,541 Street Lights across the city with energy saving LED luminaries. The total cost of the scheme is Rs. 202.56 Crores which includes finance costs for the agreement period. This is an environment friendly Green Energy project which leads to virtual power generation.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 20, 2010 allotted 60,00,000 convertible warrants of Rs. 2/- each at a premium of Rs. 43.50/- per warrant. Further, the Company has informed that, 60,00,000 warrants were not exercised within the statutory period of 18 months from the date on or before October 19, 2011 (i.e. 18 months from the date of allotment), hence 60,00,000 warrants stand cancelled. The initial deposit of 25% of the offer price received at the time of allotment of Warrants is hereby forfeited.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 allotted 1,05,00,000 convertible warrants of Rs.2/-each at a premium of Rs.42.40/- per warrant. Further the Company has informed the Exchange that 18,60,000 warrants were converted on April 20, 2010 subsequent to the exercise of Conversion of the underlying warrants on or before the July 20, 2011 (i.e. 18 months from the date of allotment), Since the remaining 86,40,000 warrants were not exercised within the statutory period of 18 months from the date of allotm

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 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 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 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