MIC Electronics Ltd has informed BSE that the Board of Directors had at their meeting held on June 14, 2008 for the purpose of fixing the Record Date, decided the July 07, 2008 as Record Date for the purpose of sub-division of face value of the equity share from Rs 10/- each into five equity […]

MIC Electronics Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 14, 2008, inter alia, have unanimously approved the following Ordinary Resolutions:
1. The Sub-division of face value of equity share of the Company of Rs 10/- each into five equity shares of face value […]

MIC Electronics Ltd has informed BSE that the Aadhra Pradesh Industrial Infrastructure Corporation Ltd (a wholly owned undertaking of Government of Andhra Pradesh) has developed a SEZ under the title Fab City SPV (India) Ltd, which is situated around 5 kms. from new airport at Shamshabad, and 22kms. from Hyderabad for promoting Semi-conductor industries. At […]

MIC Electronics Ltd has informed BSE that following resolution is passed by Circulation by the Board of Directors of the Company on June 02, 2008 :
- Cancellation of the allotment of Share Warrants proposed to be made on preferential basis to Mr. Vishnu Vardhan Goudm, Mr. K Brahmaiah and Mr. U Sita Rama Rao, authority […]

MIC Electronics Ltd has informed BSE that following resolution is passed by Circulation by the Board of Directors of the Company on May 26, 2008 :
- Out of the proposed Preferential issue of 38,67,345 share warrants @ Rs 610/- per Warrant, cancellation of 127000 (One Lakh Twenty Seven Thousand) share warrants proposed to be allotted […]

MIC Electronics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 14, 2008, inter alia, for sub-dividing the Equity Shares of the Company, including the paid up shares, such that the Equity Shares of the Company of the face value of Rs […]

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has considered and approved the subdivision of 3,00,00,000 equity shares of Rs 10/- each of the Company comprised in its Authorised Share Capital into 15,00,00,000 Equity Shares of Rs 2/- each.
The […]

MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2008, to consider and to decide the sub-division of face value of an equity share of Rs 10/- each of the Company into 5 equity shares of Rs 2/- each and amendment […]

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, has approved the following:
1. Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director of the Company subject to the approval of the members of the Company.
2. To call Extra-ordinary General […]

MIC Electronics Ltd has informed BSE that MIC Electronics Inc. USA, 100% subsidiary of MIC Electronics Ltd, Hyderabad, India and Latin America Futbol Corporation, USA have joined forces to create a Joint Venture Company called “Sports LED Media” (SLM). The venture was created to enter into the lucrative LED market focusing on sports stadiums across […]