MIC Electronics
BSE: 532850|NSE: MIC|ISIN: INE287C01029|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary
The last EGM of MIC Electronics was held on March 26, 2012.
AGM/EGM (MIC Electronics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-02-2012 | EGM | 26-03-2012 | - | - | For preferential allotment of 1,50,00,000 Warrants to Promoter of Rs. 9.60/- each convertible into one Equity Shares of Rs. 2/- each at a premium of Rs. 7.60/- per Equity & for preferential allotment of 3,56,75,000 Warrants to Investors. |
| 30-11-2011 | AGM | 27-12-2011 | 21-12-2011 | 27-12-2011 | - |
| 01-12-2010 | AGM | 30-12-2010 | 24-12-2010 | 30-12-2010 | - |
| 12-01-2010 | EGM | 04-02-2010 | - | - | The Shareholders of the Company has approved the preferential allotment of 60,00,000 Warrants of Rs. 45.50/- each Conv. in to one Equity Share of Rs. 2/- each at a premium of Rs. 43.50/- per Share to one of the Promoters Mr. Maganti Chaitanya Pavan. |
| 07-12-2009 | AGM | 30-12-2009 | 25-12-2009 | 30-12-2009 | 20% Dividend |
| 21-08-2009 | EGM | 09-09-2009 | - | - | To consider the preferential allotment of 1,05,00,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share & to issue of GDRs / ADRs / FCCBs / QIP for an amount not exceeding US million. |
| 20-11-2008 | AGM | 27-12-2008 | 24-12-2008 | 27-12-2008 | 20% Dividend |
| 21-05-2008 | EGM | 14-06-2008 | - | - | The Board decided the sub-division of face value of equity share of the Company of Rs 10/- each into five equity shares of face value of Rs 2/-. |
| 02-05-2008 | EGM | 19-05-2008 | - | - | inter alia, to re-appoint Dr. M V Ramana Rao as Chairman and Managing Director of the Company for a period of 5 years with effect from May 20, 2008 to May 19, 2013 on remuneration, terms & conditions. |
| 17-12-2007 | EGM | 05-01-2008 | - | - | Increase of Authorised Share capital of the Company. |
| 30-11-2007 | AGM | 22-12-2007 | 18-12-2007 | 22-12-2007 | 20% Final Dividend |
Source : Dion Global Solutions Limited
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