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MIC Electronics Latest News

01

Dec, 2021

Mic Electronics informs about press release

Mic Electronics has informed that it enclosed Newspaper Publication of the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, December 27, 2021.
&l...

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23

Nov, 2021

MIC Electronics informs about book closure

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, MIC Electronics has informed that the Register of Members & Share Tran...

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04

Oct, 2021

MIC Electronics informs about closure of trading window

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015 read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company Pol...

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07

Jul, 2021

MIC Electronics informs about outcome of emergency board meeting

MIC Electronics has informed that Emergency Board Meeting called by the Board of Directors, due to Appointment and Resignations of Director's. Board Meeting started at 9.00 PM Meeting concluded at...

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22

Oct, 2020

MIC Electronics board approves un-audited financial results

MIC Electronics has informed that the board approved un-audited Financial Results for the quarter ended 30.06.2020 along with Limited Review report.

The above information is a part of company’s filings submitted to BS...

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07

Oct, 2020

MIC Electronics submits audited financial results

MIC Electronics has informed that Board Meeting concluded at 3.00 pm and consider and approved Audited Financial Results for the fourth quarter and year ended on 31st March 2020 along with Statement of impact of Audi...

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23

Dec, 2019

MIC Electronics informs about AGM

MIC Electronics has informed that the Annual general meeting (AGM) of the members of the company was held on Saturday, 21st December 2019 at 10.30 AM at Registered office of the company situated at A4 Electronic Complex, Kushai...

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21

Dec, 2019

MIC Electronics informs about outcome of AGM

MIC Electronics has informed that  31 st Annual General Meeting (AGM) of the Company transact the businesses as stated in the Notice dated November, 28 2019; Consent of the shareholders is accorded to Adopt...

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05

Dec, 2019

MIC Electronics informs about PCS certificate

MIC Electronics has informed that it has enclosed PCS Certificate for the half year ended on 30.09.2019.

The above information is a part of company’s filings submitted to BSE.
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29

Nov, 2019

MIC Electronics informs about book closure

MIC Electronics has informed that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2019 to December 21, 2019, for the purpose of 31st Annual General Meeting (AGM) of the...

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