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MIC Electronics Ltd.

MIC Electronics

NSE

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0.00 (0.00)%

Electricals

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
30 06 2021 Reduction of Capital & Audited Results
14 08 2021 Quarterly Results
16 09 2021 Inter-alia, to transact the following items of business: 1. Appointment of Managing Director of the Company; 2. Appointment of Chief Financial Officer of the Company; 3. Appointment of Company Secretary & Compliance Officer of the Company; and 4. Appointment of Secretarial Auditor of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company.
12 11 2021 Quarterly Results & Inter alia, to c) Consider the appointment of Internal Auditors for the FY 2021-22. d) Recommend the appointment of new Statutory Auditors in place of retiring Statutory Auditors for the approval of members at the ensuing AGM. e) Consider the proposal of investment by way of acquisition of equity shares of M/s. Pastiche Energy Solutions Private Limited whose line of business is manufacturing all kinds of batteries. f) Consider and approve the Boards? Report with annexures for the FY 2020-21. g) Fix the date of 33rd Annual General Meeting of the Company and approve the Notice of AGM for the FY 2020-21. h) Appoint the Scrutinizer for 33rd AGM of the Company.
12 02 2022 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve a) Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. b) Consider Limited Review Report of Statutory Auditors for the quarter and nine months ended on December 31, 2021. c) Consider the issue & allotment of Equity Shares on a preferential basis to the new promoters (Resolution Applicants) and strategic investor, in compliance with the implementation of the Resolution Plan approved by the Hon?ble NCLT, Hyderabad bench. d) Consider the appointment of Mr Srinivasan Arunachalam as Chief Executive Officer (CEO) of the Company.
12 03 2022 Inter alia, to consider and approve : a) To consider the appointment of Mr Srinivas Rao Kolli (DIN: 07980993) as Additional Director in the Independent director category. b) To consider the appointment of Mrs Venkata Naga Lavanya Kandala (DIN: 07891405) as Additional Director in the Independent director category. c) To re-constitute the committees of the Board of Directors. d) To consider the proposal of investment by way of subscribing 10,50,000 equity shares of M/s. Right Automobiles Private Limited. e) To consider the proposal for shifting the registered office of the Company to the Company Plant located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad ? 500051, Telangana, which is within local limits of the Same City/ Town/ Village, for operational convenience. f) To consider the proposal of appointing Mr Kaushik Yalamanchili, Managing Director of the Company as a Chairman of the Board of Directors of the Company.
25 03 2022 Inter-alia, to transact the following item(s) of business: a). To consider the allotment of 16,63,82,343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ? 2/- (Rupees Two Only) each [consisting of 16,51,90,319 (Sixteen Crores Fifty One Lakhs Ninety Thousand Three Hundred and Nineteen) Equity Shares of ? 2/- (Rupees Two Only) each and 11,92,024 (Eleven Lakhs Ninety Two Thousand and Twenty Four) Equity Shares of ? 2/- (Rupees Two Only) each of the Company] on a preferential basis to the new promoters (Resolution Applicants) and to the non-promoters (Strategic Investors) in compliance with the implementation of the Resolution Plan approved by the Hon?ble NCLT, Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15, 2022.
26 04 2022 Inter-alia, to transact the following item(s) of business: a). To take note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23 b). To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated at A-4/II, Electronic Complex, Kushaiguda, Hyderabad ? 500 062, Telangana. c). To consider and approve the Postal Ballot Notice. d). To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner
25 05 2022 Audited Results
20 07 2022 Quarterly Results & Inter alia, to consider and approve c) To consider and approve the Board?s Report together with annexures for the FY 2021-22. d) To fix the date of 34th Annual General Meeting of the Company and approve the Notice of 34th AGM for the FY 2021-22. e) To appoint the Scrutinizer for 34th AGM of the Company.
10 11 2022 Quarterly Results
14 02 2023 Quarterly Results Inter-alia, the following items of business: a) To take note and approve the resignation of Mr Srikanth Reddy Kolli from the position of Company Secretary & Compliance Officer of the Company w.e.f. February 14, 2023. b) To consider the appointment of Mr M S Sivanand holding CS membership no. 10822 as a Company Secretary & Compliance Officer of the Company w.e.f. February 15, 2023.
26 05 2023 Audited Results
20 07 2023 Quarterly Results
06 09 2023 Inter alia, to consider the following:- 1. To consider and approve the issue of securities of the Company to raise funds up to Rs. 90 Crores through Qualified Institutions Placement (?QIP?) or private offerings or any combination thereof to Qualified Institutional Buyers. 2. To authorize the Management Committee of the Board to appoint various agencies / consultants in connection with the proposed QIP. 3. To consider and approve the draft Postal Ballot Notice. 4. To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. 5. To consider and approve the proposal of opening a Branch Office of the Company at Mumbai.
11 11 2023 Quarterly Results
05 01 2024 Inter alia, to consider and approve the appointment of Additional Directors on the Board of the Company and to fix the date and approve the draft Postal Ballot Notice of the Company.
06 02 2024 Quarterly Results
15 10 2024 Inter alia, to consider the appointment of an additional director of the company and to reconstitute the committees of the board.
12 11 2024 Quarterly Results
12 02 2025 Quarterly Results

News

01-JUN-2023

MIC Electronics gets LoA from Secunderabad Railway Division

The aggregate value of the said work-order is Rs 3.95 crore

09:28 AM
02-DEC-2022

MIC Electronics bags tender for replacement & provision of coach guidance system

The value of the said tender is Rs 1.30 crore

03:50 PM
04-MAY-2023

MIC Electronics gets LoA from Rajkot Division of Western Railway zone

The aggregate value of the said Work-Order is Rs 1.74 crore

02:28 PM
06-DEC-2022

MIC Electronics secures tender for provisions of telecom passenger amenities in Delhi

The value of the said tender is Rs 51.57 lakh

10:19 AM
06-MAR-2024

MIC Electronics receives LoA from Mysuru Division of South - Western Railway Zone

The aggregate value of the said Work-Order is Rs 1.77 crore

11:12 AM
06-OCT-2023

MIC Electronics receives Letter of Acceptance from Kota Division of West - Central Railway Zone

The aggregate value of the said Work-Order is Rs 2.70 crore

09:42 AM
07-NOV-2022

MIC Electronics bags contract from south central railway

The value of the said AMC is Rs 14.22 lakh

03:44 PM
07-SEP-2023

MIC Electronics gets nod to raise funds up to Rs 90 crore through QIP

The Board of Directors of the Company at its meeting held on September 06, 2023 inter-alia, approved the same

12:59 PM
08-DEC-2022

MIC Electronics secures tender from Kharagpur Division - South Eastern Railway

The value of the tender is Rs 2.33 crore

03:00 PM
08-DEC-2022

MIC Electronics inks MoU with Interactive Fully Electrical Vehicles

The primary goal of this MOU is MIC to become the sole contract manufacturer / assembler for I-FEVS in India

04:46 PM
09-DEC-2022

MIC Electronics secures tender from Kharagpur Division - South Eastern Railway

The value of the said tender is Rs 2.71 crore

02:57 PM
09-JUN-2023

MIC Electronics gets LoA worth Rs 1.66 crore

The company has received Letter of Acceptance from Sonpur Railway division

02:12 PM
09-JUN-2023

MIC Electronics gets LoA from Sonpur Railway Division

The aggregate value of the said work-order is Rs 1.02 crore

02:55 PM
09-OCT-2024

MIC Electronics gets LoA from Malda Division of Eastern Railway Zone

The aggregate value of the said work order is Rs 1.21 crore

03:52 PM
12-JUN-2023

MIC Electronics gets LoA worth Rs 8.37 crore

The company has received LoA from Nagpur Railway Division of Central Railway Zone

02:14 PM
12-OCT-2023

MIC Electronics bags order for enhancement of passenger amenities

The aggregate value of the said work-order is Rs 3.38 crore

04:42 PM
13-JUN-2023

MIC Electronics bags LoA worth Rs 3.97 crore

The company has received LoA from Nagpur Railway Division of South East Central Railway Zone

02:43 PM
13-NOV-2023

MIC Electronics disposes investment in Bikewo Green Tech

The Bikewo Green Tech will no longer be related to the Company as its subsidiary with immediate effect

04:58 PM
14-AUG-2023

MIC Electronics gets LoA from Nagpur Division of Central Railway Zone

The aggregate value of the said work order is Rs 4.03 crore

10:22 AM
16-FEB-2024

MIC Electronics develops EV battery charger for e-cycles, two-wheelers

The EV battery chargers will be launched shortly and commercial operations will begin in the month of March 2024

12:29 PM
16-JUN-2023

MIC Electronics gets LoA worth Rs 5.67 crore

The said order is to be executed within 6 months from the date of issue of Letter of Acceptance

10:30 AM
17-OCT-2023

MIC Electronics receives LoA from Hyderabad Division of South - Central Railway Zone

The aggregate value of the said Work-Order is Rs 2.12 crore

09:21 AM
17-OCT-2023

MIC Electronics receives LoA from Hyderabad Division of South - Central Railway Zone

The aggregate value of the said Work-Order is Rs 3.55 crore

09:58 AM
18-JAN-2023

MIC Electronics secures tender from Jabalpur Division of West Central Railway

The value of the said tender is Rs 56.58 lakh

06:15 PM
19-DEC-2022

MIC Electronics secures tender from Rajkot Division - Western Railway

The value of the said tender is Rs 30.81 lakh

12:58 PM
22-NOV-2022

MIC Electronics gets tender worth Rs 2.02 crore

The company has received tender from the Ratlam Division - S and T, Sr DSTE office, DRM, Ratlam, Madhya Pradesh, Western Railway

10:57 AM
24-JUL-2023

MIC Electronics gets LoA worth Rs 3.56 crore

The order is to be executed within 6 months from the date of issue of LoA

04:00 PM
24-MAY-2022

MIC Electronics looking to enter domestic EV ecosystem in FY23

The company has already picked up a stake in an e-2W company that deals into the multi-brand EV dealership business

11:59 AM
24-MAY-2023

MIC Electronics receives LoA from Secunderabad Division of South-Central Railway zone

The aggregate value of the said work-order is Rs 4.96 crore

03:30 PM
26-APR-2023

MIC Electronics receives LoA from Samastipur Division of East Central Railway zone

The aggregate value of the said Work-Order is Rs 4.07 crore

02:59 PM
26-JUN-2023

MIC Electronics gets LOA worth Rs 5.13 crore

The company has received LOA from Jabalpur Railway Division-S&T of West-Central Railway Zone

02:04 PM
27-APR-2023

MIC Electronics gets LoA worth Rs 5.67 crore

The said work-order is likely to be executed in 12 months from the date of issue of LoA

03:35 PM
27-MAY-2023

MIC Electronics gets LoA from Mumbai Railway Division of Western Railway zone

The aggregate value of the said work order is Rs 4.62 crore

04:04 PM
29-SEP-2023

MIC Electronics gets LoA worth Rs 1.56 crore

The order is to be executed within 12 months from the date of issue of LoA

02:58 PM
30-JUN-2023

MIC Electronics gets LoA worth Rs 4.39 crore

The company has received LoA form Delhi Division of Northern Railway Zone

02:07 PM
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