MIC Electronics Share Price

MIC Electronics

CMP as on 30-Jun-22 15:25

₹ 15.00
0.10 0.67%

Open

₹ 14.90

Turnover (lac)

₹ 3

Prev. Close

₹ 14.90

Day's Vol (shares)

₹ 19,201

Day's Range (₹)

₹ 14.60
₹ 15.35

CMP as on30-Jun-22 15:25

₹ 14.60
-0.55 -3.63%

Open

₹ 14.80

Turnover (lac)

Prev. Close

₹ 15.15

Day's Vol (shares)

₹ 7,512

Day's Range

₹ 14.60
₹ 15.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-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)
Board Meeting - 23-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)
Board Meeting - 22-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 Honble 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)
Board Meeting - 09-Mar-2022 - -
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 the committees of the Board of Directors. d) To consider the proposal of investment by way of subscribing 1050000 equity shares of M/s. Right Automobiles Private Limited. e) To consider the proposal for shifting the registered office of the Company 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. f) To consider the proposal of appointing Mr Kaushik Yalamanchili Managing Director of the Company as a Chairman of the Board of Directors of the Company. Outcome of Board Meeting held today i.e., March 12, 2022 is attached. 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. (As Per BSE Announcement Dated 12.03.2022)
Board Meeting - 04-Feb-2022 - -
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 Shares on a preferential basis to the new promoters (Resolution Applicants) and strategic investor in compliance with the implementation of the Resolution Plan approved by the Honble NCLT Hyderabad bench. d) Consider the appointment of Mr Srinivasan Arunachalam as Chief Executive Officer (CEO) of the Company. 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. b) Took note of the enclosed Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended on December 31, 2021. Outcome of the Board Meeting held today (As Per BSE Announcement Dated on 12.02.2022) Newspaper Advertisement for publication of Financial Results for the quarter and year ended December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results & Inter alia, to c) Consider the appointment of Internal Auditors for the FY 2021-22. d) Recommend the appointment of new Statutory Auditors in place of retiring Statutory Auditors for the approval of members at the ensuing AGM. e) Consider the proposal of investment by way of acquisition of equity shares of M/s. Pastiche Energy Solutions Private Limited whose line of business is manufacturing all kinds of batteries. f) Consider and approve the Boards Report with annexures for the FY 2020-21. g) Fix the date of 33rd Annual General Meeting of the Company and approve the Notice of AGM for the FY 2020-21. h) Appoint the Scrutinizer for 33rd AGM of the Company. Outcome of Board Meeting held today Board Meeting held today fixed the date of 33rd AGM for the FY 2020-21 to be held on December 27, 2021 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 13-Sep-2021 - -
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 inter alia to consider and approve at 04.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) inter-alia to transact the following items of business: 1. Appointment of Managing Director of the Company; 2. Appointment of Chief Financial Officer of the Company; 3. Appointment of Company Secretary & Compliance Officer of the Company; and 4. Appointment of Secretarial Auditor of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company. inter-alia approved the following business items: 1. Appointment of Shri Kaushik Yalamanchili as Managing Director of the Company for a period of three years w.e.f. September 16, 2021 subject to the approval of the members of the Company at the ensuing AGM; 2. Took note of resignation of Mr Muralikrishnan Sadasivan Madurai as Company Secretary & Compliance Officer with effect from the closing business hours of September 30, 2021; 3. Appointment of Mr Muralikrishnan Sadasivan Madurai as Chief Financial Officer of the Company w.e.f October 01, 2021; 4. Appointment of Mr Srikanth Reddy Kolli as Company Secretary & Compliance Officer of the Company with effect from October 01, 2021; and 5. Appointment of M/s. RPR & Associates as Secretarial Auditors of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 16.09.2021)
Board Meeting - 06-Aug-2021 - -
The Board Meeting to be held on 14/08/2021 has been revised to 14/08/2021 The Board Meeting to be held on 14/08/2021 has been revised to 14/08/2021 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Meeting of the 1oard of Directors of the company will be held on Saturday, the 14th day of August, 2021 at 4.00 PM through video conference to consider and approve unaudited Financial Results for the first quarter ended on 30th June 2021 and any other matters with the permission of the chair. Outcome of Board Meeting held on 14th August 2021 (As per BSE Announcement Dated on 14/08/2021)
Board Meeting - 06-Jul-2021 - -
Emergency Board Meeting called by the Board of Directors, due to Appointment and Resignations of Directors. Board Meeting started at 9.00 PM Meeting concluded at 11.15 PM and considered and approved: Appointment of Mr. Kaushik Yalamanchili as Additional Director (Promoter Director) with effect from 6th July 2021. Appointment of Mr. Katepalli Manideep as Additional Director (Independent Director) with effect from 6th July 2021. Resignation of Mr. Vishnu Ravi as Executive Director with effect from 30th June 2021. Resignation of Mr. Medasani Srinivas as Independent Director with effect from 5th July 2021.
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