Exchange
Date | Category
File | Description |
|---|
| BSE 15-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Enclosed is the outcome of the Board Meeting held today. |
| BSE 09-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
The Company has received a letter of acceptance from Malda division of Eastern Railways. |
| BSE 07-Oct-2024 | Intimation
FILE | Board Meeting Intimation for The Appointment Of An Additional Director.
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve To consider the appointment of an additional director of the company and to reconstitute the committees of the board. |
| BSE 04-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018. |
| BSE 27-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of Closure of Trading Window. |
| BSE 10-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
MIC Electronics Limited wishes to inform you that the company has received a letter of acceptance from Salem Division of Southern Railway Zone. |
| BSE 06-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
MIC Electronics Limited wishes to inform you that the company has received an order from Ratlam Division of Western Railways. |
| BSE 27-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We furnish the voting results of the 36th AGM along with combined scrutinizer report (both remote evoting and ballot) |
| BSE 27-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th AGM of the Company held today |
| BSE 26-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
MIC Electronics Limited wishes to inform you that the company has received an order from the Lucknow division of Indian Railways. |
| BSE 19-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Subhash Lingareddi Somod Independent Director has resigned from the Board with effect from August 17 2024. |
| BSE 05-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement for the publication of notice of the 36th Annual General Meeting. |
| BSE 02-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
We herewith enclose the annual report of the 36th AGM for FY 2023-24. |
| BSE 02-Aug-2024 | Intimation
FILE | Notice Of 36Th AGM Of The Company.
Enclosed is the notice of the 36th AGM of the company to be held on Tuesday August 27 2024. |
| BSE 30-Jul-2024 | Intimation
FILE | Revision In Book Closure Dates For The Purpose Of 36Th AGM Of The Company.
Revision in Book Closure Dates for the purpose of 36th AGM of the Company. |
| BSE 27-Jul-2024 | Intimation
FILE | Preponement Of Record Date From Friday August 23 2024 To Wednesday August 21 2024
Preponement of Record Date from Friday August 23 2024 to Wednesday August 21 2024 for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Tuesday August 27 2024 at 11.00 a.m. at the Registered Office of the Company. |
| BSE 25-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for publication of Unaudited Financial Results of the Company for the quarter ended June 30 2024. |
| BSE 24-Jul-2024 | General Announcements
FILE | Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015.
Company had developed GPS based public address system passenger information system (PAPIS) and applied for capacity cum capability assessment (CCA). |
| BSE 23-Jul-2024 | Intimation
FILE | Record Date Of 36Th AGM Of The Company
The Record date will be Friday August 23 2024 for taking record of members of the Company for the purpose of 36th AGM of the Company scheduled to be held on August 27 2024. |
| BSE 23-Jul-2024 | Intimation
FILE | Book Closure For 36Th Annual General Meeting Of The Company
The Register of members and Share transfer books of the Company will remain closed from August 24 2024 to August 27 2024 (both dates inclusive) for the purpose of 36th Annual General meeting of the Company scheduled to be held on August 27 2024. |
| BSE 23-Jul-2024 | General Announcements
FILE | Fixed The Date Of 36Th AGM Of The Company For The FY 2023-24
Fixed the date of 36th AGM of the Company on Tuesday August 27 2024 at 11.00 a.m. at the Registered Office of the Company. |
| BSE 23-Jul-2024 | General Announcements
FILE | Appointment Of Mr. Vivek Reddy Venumuddala As Chief Operating Officer With Immediate Effect.
Appointment of Mr. Vivek Reddy Venumuddala as Chief Operating Officer (COO) of the Company with immediate effect. |
| BSE 23-Jul-2024 | General Announcements
FILE | Appointment Of Mr. Rakshit Mathur As Chief Executive Officer Of The Company Effective From August 01 2024.
Appointment of Mr. Rakshit Mathur as Chief Executive Officer (CEO) of the Company effective from August 01 2024 |
| BSE 23-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Deepayan Mohanthy (DIN: 00196042) as Additional Director (Independent Category) w.e.f. August 10 2024 |
| BSE 23-Jul-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Outcome of the Board Meeting held today |
| BSE 23-Jul-2024 | Outcome
FILE | Unaudited Financial Results For The Quarter Ended June 30 2024
Unaudited Financial Results for the Quarter ended June 30 2024 |
| BSE 16-Jul-2024 | Intimation
FILE | Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On Tuesday July 23 2024
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024.b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2024.c) To consider and approve the Boards Report together with annexures for the FY 2023-24.d) To fix time date and venue of the 36th Annual General Meeting of the Company and approve the Notice of 36th AGM for the FY 2023-24.e) To appoint the Scrutinizer for 36th AGM of the Company. |
| BSE 09-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find attached the resignation letter of Mr. Kalidindi Satyanarayana Raju as Chief Executive Officer of the Company with effect from the closing of business hours on July 10 2024. |
| BSE 05-Jul-2024 | General Announcements
FILE | Clarification On The Significant Increase In Volume.
Clarification on the significant increase in the volume of the shares. |
| BSE 05-Jul-2024 | General
- | Clarification sought from MIC Electronics Ltd
The Exchange has sought clarification from MIC Electronics Ltd on July 05 2024 with reference to Movement in Volume. The reply is awaited. |
