MIC Electronics Ltd(MIC Electronics) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Aug-2022	20-Jul-2022	-	-
AGM 22/08/2022 Unaudited Financial Results for the quarter ended June 30, 2022 Outcome of the Board Meeting held today Fixed the date of 34th Annual General Meeting of the Company on Monday, August 22, 2022 at 11.00 a.m. (IST) (As Per BSE Announcement Dated on 20.07.2022) Proceedings of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.08.2022) 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). (As Per BSE Announcement Dated on 23.08.2022)