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MIC Electronics Ltd.

BSE: 532850 | NSE: MIC | Series: NA | ISIN: INE287C01029 | SECTOR: Telecommunications - Equipment

BSE Live

Jun 21, 16:00
1.32 0.00 (0.00%)
Volume
No Data Available
254,100
  • Prev. Close

    1.32

  • Open Price

    1.44

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    1.32 (90)

MIC Electronics is not traded on BSE in the last 30 days

NSE Live

Jun 21, 15:50
1.30 0.00 (0.00%)
Volume
No Data Available
577,479
  • Prev. Close

    1.30

  • Open Price

    1.30

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

MIC Electronics is not traded on NSE in the last 30 days

AGM/EGM Summary

The next AGM of MIC Electronics is to be held on today.

AGM/EGM (MIC Electronics)

Announcement Date Purpose Date Book Closure Remark
From To
16-06-2021 Others - - - Resolution Plan - Reduction of Capital (Revised)
04-12-2020 AGM - 25-12-2020 31-12-2020 -
28-11-2019 AGM 21-12-2019 16-12-2019 21-12-2019 -
06-12-2018 AGM 31-12-2018 25-12-2018 31-12-2018 -
18-09-2017 AGM 29-09-2017 - - -
20-02-2017 EGM 20-03-2017 - - -
09-09-2016 AGM 30-09-2016 27-09-2016 30-09-2016 -
07-09-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
27-07-2015 EGM 22-08-2015 - - -
03-09-2014 AGM 30-09-2014 26-09-2014 30-09-2014 -
12-11-2013 AGM 22-11-2013 18-11-2013 22-11-2013 -
30-11-2012 AGM 29-12-2012 24-12-2012 29-12-2012 To considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director.
05-06-2012 EGM 30-06-2012 - - -
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 $30 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 & <br><br>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