| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Please find attached the intimation of the board meeting to consider the proposal of acquisition of the Singapore-based company. The Board of Directors in its meeting held today, inter alia, discussed and approved a proposal for acquisition of equity shares of M/s. NEO SEMI SG PTE LIMITED (NSPL), Singapore, by way of purchase of existing equity share capital from existing shareholders of NSPL subject to the provisions of Companies Act, 2013 and the Overseas Investments Regulations, Rules and Directions, 2022 as amended from time to time issued by the Reserve Bank of India and other applicable regulations. The Board accorded in principle approval for the aforesaid acquisition and the Board will take final decision on the aforesaid acquisition of equity shares after concluding the negotiations, determining the per share valuation and due diligence of NSPL and further terms and conditions of acquisition. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 4 Jul 2025 | 28 Jun 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2025. Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 04.07.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia to transact the following item(s) of business: a) To consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. b) To consider and take note of the draft Report of the Statutory Auditors for the financial year ended March 31 2025. Enclosed outcome of the Board Meeting Audited Financial Results for the year ended March 31, 2025 (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited (standalone & consolidated) financial results of the company for the quarter ended December 31 2024 along with other business items if any; Enclosed the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider approve and take on record the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the second quarter and half-year ended September 30 2024. Unaudited financial results for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve To consider the appointment of an additional director of the company and to reconstitute the committees of the board. Enclosed is the outcome of the Board Meeting held today. (As per BSE Announcement Dated on 15/10/2024) | ||
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