Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Dec-2021 | 12-Nov-2021 | - | - |
AGM:27.12.2021 Intimation of Book Closure for the purpose of 33rd AGM of the Company scheduled to be held on Monday, December 27, 2021. (As Per BSE Announcement dated on 23.11.2021) Submission of voting results of the 33rd Annual General Meeting (AGM) including e-voting, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 together with the scrutinizers report. Proceedings of 33rd Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 27.12.2021) MIC Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 28/12/2021) |
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