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MIC Electronics Ltd.
MIC Electronics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹7.23 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 22 05 2025 | Audited Results |
| 04 07 2025 | Quarterly Results |
| 25 07 2025 | Inter-alia, to transact the following item(s) of business: a) To discuss and approve the Proposal for the acquisition of Singapore based Company and to consider preliminary Memorandum of Understanding, agreements and related documentation. |
| 01 09 2025 | Inter alia, to consider and approve:- 1. The Board s Report together with annexures for the FY 2024-25. 2. To fix time, date and venue of 37th Annual General Meeting of the Company and to approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company. |
| 15 10 2025 | Quarterly Results |
| 05 11 2025 | Preferential Issue of shares & Inter-alia, to transact the followingitem(s) of business: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, Qualified Institutions Placement (QIP) / Foreign Currency Convertible Bonds (FCCBs), or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals as may be required, including the approval of shareholders and regulatory authorities, as applicable. Further, the Board will also consider seeking necessary approval of the shareholders of the Company in this regard and related matters, including the appointment of intermediaries such as merchant bankers, legal advisors, and other agencies. |
| 31 01 2026 | Quarterly Results |
| 30 03 2026 | Preferential Issue of shares & Inter alia, to consider and, if thought fit, to approve the following matters:- 1. Acquisition of 89.65% (i.e. 71,72,090 equity shares of USD 1 each) of the paid-up share capital of Neo Semi SG Pte. Ltd., Singapore, from its shareholders, along with preferential issue of equity shares of the Company on non-cash basis (share swap) to the Neo selling shareholders; 2. Acquisition of 43.05% ( i.e. 43,274 equity shares of Rs. 10/- each) of Refit Global Private Limited from its shareholders, along with related preferential issue of equity shares of the Company on non-cash basis (share swap) to the Refit selling shareholders; 3. Change in designation of Mr. Deepayan Mohanty (DIN: 00196042) from Independent Director to Non-Executive and Non-Independent Director for his remaining tenure, subject to shareholders approval; 4. Approval to fix the date, time and venue of the Extra Ordinary General Meeting (EGM) and approval of the draft EGM Notice for obtaining shareholders approval for the above acquisitions and preferential issues; 5. Appointment of Scrutinizer for the proposed EGM; 6. Approval for transfer of 20,000 (Twenty Thousand) equity shares (40%) held by the Company in MICK Digital India Limited, a subsidiary company to LED India Private Limited; 7. Approval for hiving off / transfer of the Lighting Division and the Medical and Other Appliances Division of the Company to MICK Digital India Limited by way of a slump sale under a Business Transfer Agreement for a total lump sum consideration and the said consideration will be discharged by allotment of equity shares by MICK Digital India Limited (i.e. Transferee company); 8. Authorization to Mr. Kaushik Yalamanchili, Managing Director, for negotiation, execution and signing of all definitive agreements and ancillary documents relating to the above transactions; and 9. Any other business with the permission of the Chairman |
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