30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
MIC Electronics Ltd.

BSE

  • 14.60 0.80 (5.8%)
  • Vol: 1364765
  • BSE Code: 532850
  • PREV. CLOSE
    13.80
  • OPEN PRICE
    14.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.60(2264)

NSE

  • 14.65 0.00 (0%)
  • Vol: 5448131
  • NSE Code: MIC
  • PREV. CLOSE
    14.65
  • OPEN PRICE
    14.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.65(150)

MIC Electronics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Mar-201731-Mar-2017 Meeting of the Board of Directors of the Company Scheduled to be held on Friday, the 31st day of March 2017 at 11.30 AM at registered office of the company to transact the following business: 1.To consider and approve the allotment of 4,32,93,974 Equity Shares at Rs.2/- per share at a premium of Rs.18/- per share aggregating to Rs.20/- per share to Non-promoters. 2.Any other matter with the permission of the Chair.
13-Feb-201718-Feb-2017 MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2017, inter alia, to take-up conversion proposal of debt / liability into Equity on preferential basis.
06-Feb-201711-Feb-2017 Quarterly Results
26-Oct-201601-Nov-2016 MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 01, 2016, inter alia, to consider and approve : 1. Audited Financial Results for the second quarter and half year ended September 30, 2016. 2. Resignation of Mr. Khush Mohammed as Company Secretary and Compliance Officer of the company. 3. Appointment of Mr. M S Murali Krishanan as Company Secretary and Compliance Officer of the Company. & Quarterly Results
31-Aug-201603-Sep-2016 MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, to consider and approve Notice, Directors Report and fix date, time, Venue of 28th Annual General Meeting.
02-Aug-201606-Aug-2016 Quarterly Results
11-May-201617-May-2016 MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors.
08-Feb-201615-Feb-2016 The Board of Directors of the Company will be held on February 15, 2016, inter alia, to consider the following: 1. To consider and approve the allotment of 3,30,00,000 Convertible Equity Share Warrants at Rs.2/- per share warrant at a premium of Rs.23/- per share warrant aggregating to Rs.25/-per share warrant to Investors as per In-principal approval received from National Stock Exchange of India Limited and Bombay Stock Exchange Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 through letters dated January 28, 2016 and February 04, 2016 respectively.
01-Jan-201609-Jan-2016 The Board of Directors of the Company will be held on January 09, 2016, to consider and approve the following: 1. Un-audited Financial Results for the third quarter ended on December 31, 2015. 2. Conversion of debt in to equity shares on preferential basis as per terms of the Chapter VII of SEBI (ICDR) Regulations, 2009. 3. Further Issue of equity shares to Investors on preferential basis as per terms of the Chapter VII of SEBI (ICDR) Regulations, 2009. 4. Calling of Ex-ordinary General Meeting. & Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and approve Un-audited Financial Results for the quarter ended on September 30, 2015, Conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors as per In-principle approvals from Bombay Stock Exchange Limited through Letter dated August 21, 2014 and National Stock Exchange of India Limited through letter dated November 12, 2014 respectively.
24-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors being a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors.
11-Aug-201514-Aug-2015 Quarterly Results
20-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 2015, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors as per In-principle approvals from Bombay Stock Exchange Limited through Letter dated August 21, 2014 and National Stock Exchange of India Limited through letter dated November 12, 2014 respectively.
08-May-201516-May-2015 Audited Results
12-Mar-201519-Mar-2015 The Board of Directors of the Company will be held on March 19, 2015, inter alia, to consider and approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Coverable Equity Share warrants allotted on November 25, 2014 to promoters and investors as per In-principle approvals from Stock Exchange through Letter dated August 21, 2014 and November 12, 2014 respectively.
21-Nov-201425-Nov-2014 Board of Directors of the Company will be held on November 25, 2014, to consider allotment of Convertible Equity Share Warrants.
11-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the following: 1. Un-audited Financial Results for the second quarter ended on September 30, 2014. 2. Resignation of Vijay Kumar Naidu Ch as Company Secretary.
28-Aug-201403-Sep-2014 To consider and approve Notice, Date , Time Venue of 26th AGM.
06-Aug-201412-Aug-2014 Quarterly Results