MICEL Corporate Action

MIC Electronics Ltd Share Price

MICEL

CMP as on 19-Apr-24 12:00
₹ 41

icon -1.20 | -2.86%

Open
₹ 40
Turnover(lac)
₹ 130
Prev. Close
₹ 41.95
Day's Vol (shares)
₹ 318,932
Day's Vol (shares)
₹ 40.00         ₹ 41.85

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM18-Aug-202320-Jul-2023--
Outcome of the Board Meeting held on July 20, 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. Newspaper publications regarding 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, August 18, 2023 at 11.00 a.m. at the registered office of the Company. (As Per BSE Announcement Dated on 27.07.2023) Proceedings of 35th Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 18.08.2023) Submission of voting results of the 35th AGM along with Scrutinizer Report (As Per BSE Announcement Dated on 19/08/2023)