| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 18/01/23 14:21 | Company Update |  | | | Receipt of Letter of Acceptance from Jabalpur Division - Signaling and Telecommunication, Madhya Pradesh, (West Central Railway). | | | | | | Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Thursday, November 10, 2022. | 02/11/22 11:56 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, the November 10, 2022 at the registered office of the Company, to transact, .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/10/22 11:20 | Company Update | | | | In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting certificate as required under the aforementioned Regulation for the quarter ended September 30, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 15/10/22 13:08 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | | | | | | | Closure of Trading Window | 29/09/22 14:32 | Insider Trading / SAST | | | | Pursuant to the MIC Electronics Limited - Code for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of the Company shall remain closed from Saturday, October 01, 2022 till 48 hours after the declaration of Unaudited financial results for the quarter & half year ended September 30, 2022 for all the Directors, Promoters, Designated Employees/ Persons .... | | | | | | Announcement Under Regulation 30 Of SEBI (LODR) - Updates | 14/09/22 13:24 | Company Update | | | | We are happy to inform all the stakeholders of the Company, that the Company has received approval (enclosed) from the Research Design and Standards Organization (RDSO), Telecom S and T, Ministry of Railways and successfully completed the vendor registration with RDSO. This will enable the Company to participate in the tenders for IP Based Integrated Passenger Information Systems of Indian Railways. The Company is expecting potential growth in this .... | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 23/08/22 14:14 | AGM/EGM | | | | MIC Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 23/08/22 13:19 | AGM/EGM | | | | Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we furnish results of the voting at the 34th AGM held on August 22, 2022 in the prescribed format along with combined scrutinizer report (both remote e-voting and ballot). | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/08/22 12:41 | AGM/EGM | | | | Proceedings of 34th Annual General Meeting of the Company. | | | | | | Correction In Consolidated Results - Paid Up Equity Share Capital For The Quarter Ended June 30, 2022
| 06/08/22 11:30 | Result | | | | We hereby submit the rectified (Correction of typographical error in Consolidated Results - Paid Up Equity Share Capital) Un-audited financial results of the Company for the quarter ended June 30, 2022 which were submitted earlier by us on July 20, 2022. | | | | | | Notice Of 34Th Annual General Meeting | 23/07/22 18:02 | AGM/EGM | | | | Notice of the 34th Annual General Meeting (AGM) to be held (physically) at A4/II, Electronic Complex, Kushaiguda, Hyderabad - 500062, Telangana on Monday, August 22, 2022 at 11.00 a.m. | | | | | | Reg. 34 (1) Annual Report. | 23/07/22 17:59 | | | | | Notice of 34th Annual General Meeting and the 34th Annual Report for the FY 2021-22 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 23/07/22 12:43 | Company Update | | | | Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 23/07/22 12:36 | Company Update | | | | In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended June 30, 2022. | | | | | | 34Th Annual General Meeting Of The Company On Monday, August 22, 2022 | 20/07/22 13:02 | AGM/EGM | | | | Fixed the date of 34th Annual General Meeting of the Company on Monday, August 22, 2022 at 11.00 a.m. (IST) | | | | | | Corporate Action - Fixes Record Date For The 34Th Annual General Meeting Of The Company | 20/07/22 12:59 | Corp. Action | | | | The Register of Member and Share Transfer Books of the Company will remain closed from August 16, 2022 to August 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th Annual General Meeting and the Record date will be August 15, 2022. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held Today | 20/07/22 12:53 | Board Meeting | | | | Outcome of the Board Meeting held today | | | | | | Unaudited Financial Results For The Quarter Ended June 30, 2022 | 20/07/22 12:52 | Result | | | | Unaudited Financial Results for the quarter ended June 30, 2022 | | | | | | Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Wednesday, July 20, 2022 | 12/07/22 17:25 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022.
b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2022.
c) To consider and approve the Board's Report .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 07/07/22 12:10 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 06/06/22 12:42 | AGM/EGM | | | | MIC Electronics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Declaration Of Results Of Postal Ballot | 06/06/22 11:45 | AGM/EGM | | | | Declaration of Results of Postal Ballot | | | | | | Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022: | 30/05/22 15:15 | Result | | | | Disclosure of Related Party Transactions for the half year ended March 31, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 11:13 | Company Update | | | | Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspapers i.e., Business Standard (English) and Prajasakti (Regional) on May 26, 2022, regarding publication of Financial Results of the Company for quarter and year ended March 31, 2022. | | | | | | Financial Results For The Quarter And Year Ended March 31, 2022 | 25/05/22 12:39 | Result | | | | The Board, inter-alia, discussed and approved the following:
1. Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and year ended March 31, 2022.
2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the aforementioned Financial Results and Statements for the quarter and year ended March 31, 2022.
| | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held Today | 25/05/22 12:36 | Result | | | | The Board, inter-alia, discussed and approved the following:
1. Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and year ended March 31, 2022.
2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the aforementioned Financial Results and Statements for the quarter and year ended March 31, 2022.
| | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 24/05/22 13:36 | Company Update | | | | Please find enclosed a copy of press release on 'MIC Electronics Limited Plans Aggressive Foray into the EV Ecosystem'' for the information of the stakeholders of the Company. | | | | | | Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Wednesday, May 25, 2022 | 16/05/22 15:35 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the May 25, 2022, through Video Conference, inter-alia, to transact .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 09/05/22 12:40 | Company Update | | | | In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed, the Annual Secretarial Compliance report for the year ended March 31, 2022, issued by Mr Y Ravi Prasada Reddy, Proprietor of M/s. RPR & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company. | | | | | | Newspaper Publication - Notice Of The Postal Ballot | 05/05/22 14:27 | AGM/EGM | | | | Newspaper Publication - Notice of the Postal Ballot | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held Today | 26/04/22 12:16 | Board Meeting | | | | The Board has approved the following items of agenda:
a). Took note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23
b). Approved to recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated .... | | | | | | Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, April 26, 2022 | 23/04/22 14:04 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve a). To take note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23
b). To consider and recommend for the approval of members .... | | | | | | Certificate From The Practicing Company Secretary Under Reg. 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022. | 11/04/22 13:47 | Company Update | | | | Certificate from the Practicing Company Secretary under Reg. 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on March 31, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 08/04/22 16:05 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 | 08/04/22 16:03 | Company Update | | | | Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2021 to March 31, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/22 16:01 | Company Update | | | | Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2022 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held Today | 25/03/22 11:10 | Board Meeting | | | | the Meeting of the Board of Directors of the Company held on Friday, March 25, 2022, through Video Conference, inter-alia, approved the following items of business:
a) Allotment of 16,63,82,343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ? 2/- (Rupees Two Only) each on a preferential basis to the new promoters (Resolution Applicants) and the non-promoters (Strategic Investors) in compliance .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, March 25, 2022 | 22/03/22 14:48 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the March 25, 2022, through Video Conference, inter-alia, to transact the following item(s) of business:
a). To consider the allotment of 16,63,82,343 (Sixteen Crores Sixty Three .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 12/03/22 12:36 | Company Update | | | | The Board Meeting held today i.e., Saturday, March 12, 2022 approved shifting of registered office of the Company from A-4/11, Electronic Complex, Kushaiguda, Hyderabad, Telangana - 500062 to the Company Plant located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad - 500051, Telangana, which is within local limits of the Same City/ Town/ Village, for operational convenience. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held Today | 12/03/22 12:29 | Board Meeting | | | | Outcome of Board Meeting held today i.e., March 12, 2022 is attached. | | | | | | Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday, March 12, 2022, Through Video Conference, Inter-Alia, To Transact The Following Items Of Business: | 09/03/22 10:47 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 ,inter alia, to consider and approve a) To consider the appointment of Mr Srinivas Rao Kolli (DIN: 07980993) as Additional Director in the Independent director category.
b) To consider the appointment of Mrs Venkata Naga Lavanya Kandala (DIN: 07891405) as Additional Director in the Independent director category.
c) To re-constitute .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 10:55 | Company Update | | | | Newspaper Advertisement for publication of Financial Results for the quarter and year ended December 31, 2021 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held Today | 12/02/22 13:35 | Board Meeting | | | | Outcome of the Board Meeting held today | | | | | | Results-Financial Results For The Quarter Ended December 31, 2021 | 12/02/22 13:28 | Result | | | | we wish to inform that the Board of Directors of the Company ('Board), at their meeting held on this Saturday, the February 12, 2022, through video conference, inter-alia, has considered and approved the following agenda:
a) Approved the enclosed Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. .... | | | | | | Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Saturday, February 12, 2022 | 04/02/22 13:57 | Board Meeting | | | | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve a) Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021.
b) Consider Limited Review Report of Statutory Auditors for the quarter and nine months ended on December 31, 2021.
c) Consider the issue & allotment of Equity .... | | | |
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