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MIC Electronics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532850 | NSE Symbol : MICEL | ISIN : INE287C01037 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 23-Jul-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. Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 23/07/2024)
10-May-2024 21-May-2024 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve To consider approve and take on record the audited financial results of the company for the quarter and year ended March 31 2024. Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 21.05.2024)
29-Jan-2024 06-Feb-2024 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve In terms of Regulation 29 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 6 2024 inter alia to transact the following item(s) of business: 1. To consider approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine-months ended December 31 2023. Approved the Un-audited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended December 31, 2023 and took note of the Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on:06/02/2024)
29-Dec-2023 05-Jan-2024 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 inter alia to consider and approve the appointment of Additional Directors on the Board of the Company and to fix the date and approve the draft Postal Ballot Notice of the Company. We hereby inform you that, the Board of Directors of the Company at its meeting held today considered and approved, inter-alia, the following items of Business: 1. Appointment of Mr. Subhash Lingareddi Somod (DIN: 09501374) as Additional Director (Independent Category) of the Company with effect from January 05, 2024 subject to approval of members within 3 Months from January 05, 2024. 2. Re Appointment of Mr. Sivanand Swamy Mitikiri (DIN: 10166966) as Whole-time Director of the Company. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday, January 05, 2024. 4. Appointment of Mr. Y Ravi Prasada Reddy, proprietor of M/s. RPR & Associates, Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. We hereby inform you that in continuation to the outcome of the board meeting intimated earlier today, the cut-off date for the postal ballot has been revised from January 05, 2024 to December 31, 2023 and the Calendar of Events for the said postal ballot has been enclosed. We hereby inform you that in continuation to the outcome of the Board Meeting intimated earlier today, the cut-off date for the postal ballot process has been revised from January 05, 2024 to December 31, 2023. The calendar of events for the said postal ballot process is enclosed. (As Per BSE Announcement dated on 05.01.2024) Borad approved:- 1. Appointment of Mr. Subhash Lingareddi Somod (DIN: 09501374) as Additional Director (Independent Category) of the Company with effect from January 05, 2024 subject to approval of members within 3 Months from January 05, 2024. 2. Re Appointment of Mr. Sivanand Swamy Mitikiri (DIN: 10166966) as Whole-time Director of the Company. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday, January 05, 2024. 4. Appointment of Mr. Y Ravi Prasada Reddy, proprietor of M/s. RPR & Associates, Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. (As Per BSE Bulletin Dated on 05.01.2024)
04-Nov-2023 11-Nov-2023 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve considering inter alia unaudited financial results for the quarter and half year ended September 30 2023 Appointment and Resignation of Independent Directors of the Company (As Per BSE Announcement dated on 11.11.2023) Newspaper advertisement for publication of un-audited financial results for the quarter & half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
29-Aug-2023 06-Sep-2023 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To consider and approve the issue of securities of the Company to raise funds up to Rs. 90 Crores through Qualified Institutions Placement (QIP) or private offerings or any combination thereof to Qualified Institutional Buyers. 2. To authorize the Management Committee of the Board to appoint various agencies / consultants in connection with the proposed QIP. 3. To consider and approve the draft Postal Ballot Notice. 4. To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 5. To consider and approve the proposal of opening a Branch Office of the Company at Mumbai. Pursuant to Regulation 29 and 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved the following items of business: 1. Issue of securities of the Company to raise funds up to Rs. 90 Crores through Qualified Institutions Placement ('QIP') or private offerings or any combination thereof. 2. Authorization to the Management Committee of the Board to appoint various agencies / consultants in connection with the proposed QIP or private offerings. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday, September 08, 2023. 4. Appointment of Mr. Y Ravi Prasada Reddy, proprietor of M/s. RPR & Associates, Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 5. To open a Branch Office of the Company at 12th Floor, Kanakia wall Street, Andheri - Kurla Rd, Chakala, Andheri East, Mumbai, Maharashtra 400059. (As Per BSE Announcement dated on 06.09.2023)
13-Jul-2023 20-Jul-2023 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30 2023 MIC ELECTRONICS LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Unaudited Financial Results for the Quarter ended June 30, 2023 Outcome of the Board Meeting held on July 20, 2023 The Board Meeting held on July 20, 2023 appointed Mr. Kalidindi Satyanarayana Raju as Chief Executive Officer (KMP) of the Company in the place of Mr. Srinivasan Arunachalam with effect from 20th July, 2023 The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 18, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting scheduled to be held on August 18, 2023 at 11.00 a.m. at the Registered Office of the Company and the Record date will be August 11, 2023. Record date for the purpose of 35th Annual General Meeting of the Company scheduled to be held on August 18, 2023 at 11.00 a.m. at the registered office of the Company is August 11, 2023. (As Per BSE Announcement Dated on 20/07/2023)
20-May-2023 26-May-2023 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 May 26 2023 inter-alia to transact the following item(s) of business: a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the financial year ended March 31 2023. b) to consider approve and take on record the Audited Consolidated Financial Results and Statements of the Company for the financial year ended March 31 2023. AND other business items. The Board has approved the resignation of Mr. Sivanand Swamy Mitikiri from the position of Company Secretary & Compliance Officer of the Company w.e.f. closing business hours of 26th May, 2023 Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. Pursuant to Regulation 29, 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. 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, 2023. 2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the Financial Results and Statements for the quarter and year ended March 31, 2023. Outcome of the Board Meeting held on Friday, May 26, 2023 Pursuant to Regulation 29, 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. 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, 2023. 2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the Financial Results and Statements for the quarter and year ended March 31, 2023. Clarification on intimation of Resignation of Mr. Manideep Katepalli, Independent Director. (As per BSE Announcement Dated on 26/05/2023)
06-Feb-2023 14-Feb-2023 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday the February 14 2023 through video conference / other audio-visual means to transact inter-alia the following items of business: a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2022. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended December 31 2022. c) To take note and approve the resignation of Mr Srikanth Reddy Kolli from the position of Company Secretary & Compliance Officer of the Company w.e.f. February 14 2023. d) To consider the appointment of Mr M S Sivanand holding CS membership no. 10822 as a Company Secretary & Compliance Officer of the Company w.e.f. February 15 2023. In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Board of Directors of the Company ('Board), at their meeting held on Tuesday, February 14, 2023, through video conference, inter-alia, has considered and approved the following agenda: a) Approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31, 2022 (enclosed). b) Took note of the enclosed Limited Review Report on Standalone & Consolidated Results issued by the Statutory Auditors for the Quarter and nine months ended on December 31, 2022 (enclosed). The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 12.35 p.m. c) Resignation Letter dated January 25, 2023 from Mr. Srikanth Reddy Kolli (Membership No. A25290) from the post of Company Secretary & Compliance Officer of the Company w.e.f. Tuesday, February 14, 2023, due to personal reasons (Copy enclosed as Annexure-I). The Board has accepted his resignation and has relieved him from the position w.e.f. February 14, 2023. d) Appointment of Mr. Swamy Sivanand Mitikiri (Membership No. A10822) as Company Secretary and Compliance Officer of the Company w.e.f. Tuesday, February 14, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2023)
02-Dec-2022 02-Dec-2022 a). Approved and recommended for the approval of members of the Company, the proposal of divestment by way of sale, transfer or disposal of investment made by the Company in the equity shares of M/s. Bikewo Green Tech Private Limited (formerly known as M/s. Right Automobiles Private Limited), the material subsidiary. In respect of the above, additional disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided at Annexure-I. b). Approved the Postal Ballot Notice for obtaining shareholders' approval. c). Appointed the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
02-Nov-2022 10-Nov-2022 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 inter-alia the following items of business: a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) Statement of Assets & Liabilities Cashflow Statement of the Company for the quarter & half year ended September 30 2022. b) To consider the Limited Review Report of the Statutory Auditors for the quarter & half year ended September 30 2022. We hereby inform you that, the Board of Directors of the Company at their meeting held today considered and approved, inter-alia, the following agenda items: a) The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter & half-year ended September 30, 2022 including statement of assets & liabilities and cash flow statement for the half-year ended September 30, 2022 as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (enclosed) b) The Limited Review Report issued by M/s. Bhavani & Co., Chartered Accountants, Statutory Auditors of the Company on aforesaid Results. (enclosed) The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 01:00 p.m. We hereby inform you that, the Board of Directors ('Board') of the Company at their meeting held today considered and approved, inter-alia, the attached agenda items (As per BSE Announcement Dated on 10/11/2022)
12-Jul-2022 20-Jul-2022 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 Boards Report together with annexures for the FY 2021-22. d) To fix the date of 34th Annual General Meeting of the Company and approve the Notice of 34th AGM for the FY 2021-22. e) To appoint the Scrutinizer for 34th AGM of the Company. Unaudited Financial Results for the quarter ended June 30, 2022 Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 20.07.2022) 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. (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022 25-May-2022 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 the following item(s) of business: a) to consider approve and take on record the audited financial results and statements of the Company for the financial year ended March 31 2022. b) to consider approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended March 31 2022. 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. (As Per BSE Announcement Dated on 25.05.2022)
23-Apr-2022 26-Apr-2022 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 of the Company the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated at A-4/II Electronic Complex Kushaiguda Hyderabad - 500 062 Telangana. c). To consider and approve the Postal Ballot Notice. d). To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 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 at A-4/II, Electronic Complex, Kushaiguda, Hyderabad - 500 062, Telangana. c). Approved the draft Postal Ballot Notice for obtaining shareholders' approval. d). Appointed the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. (As Per BSE Announcement Dated on 26.04.2022)
22-Mar-2022 25-Mar-2022 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 166382343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ? 2/- (Rupees Two Only) each [consisting of 165190319 (Sixteen Crores Fifty One Lakhs Ninety Thousand Three Hundred and Nineteen) Equity Shares of ? 2/- (Rupees Two Only) each and 1192024 (Eleven Lakhs Ninety Two Thousand and Twenty Four) Equity Shares of ? 2/- (Rupees Two Only) each of the Company] on a preferential basis to the new promoters (Resolution Applicants) and to the non-promoters (Strategic Investors) in compliance with the implementation of the Resolution Plan approved by the Honble NCLT Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15 2022. 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 with the implementation of the Resolution Plan approved by the Hon'ble NCLT, Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15, 2022, (As Per BSE Announcement Dated 25.03.2022)
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