| 19-May-2008 | S | 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.
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:
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/-.
(As per BSE Announcement Website dated on 16/06/2008)
SUB. :- Sub Division of equity shares of MIC Electronics Limited (Scrip Code 532850)
Trading members of the Exchange are hereby informed that, MIC Electronics Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
MIC Electronics Limited
532850
RECORD DATE
07/07/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/06/2008 DR-062/2008 - 2009
The auction in the equity shares of MIC Electronics Limited in Dematerialised Securities - Rolling Settlement Segment on 27/06/2008, 30/06/2008 and 01/07/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 27/06/2008 (DR-062/2008-2009) to 04/07/2008 (DR-067/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 27/06/2008.
ii. ISIN No. INE287C01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/06/2008, except for the auction transactions, which will be conducted on 27/06/2008, 30/06/2008 and 01/07/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.06.2008) | 07-Jul-2008 | |
| 07-Dec-2009 | D | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2009, inter alia, has transacted the following:
Board recommended 20% dividend for the financial year ended June 30, 2009. | 23-Dec-2009 | |
| 19-Nov-2008 | D | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has transacted the following:
Board recommended 20% dividend for the financial year ended on June 30, 2008. | 22-Dec-2008 | |
| 25-Jul-2007 | D | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, has recommended a dividend @ 20% on equity share capital for the year 2006-2007, subject to the approval of share holders in the annual general meeting. | 14-Dec-2007 | |
| 04-Nov-2024 | BC | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider approve and take on record the | 12-Nov-2024 | |
| 07-Oct-2024 | BC | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve To consider the appointment of an addition | 15-Oct-2024 | |
| 15-Oct-2024 | BC | Enclosed is the outcome of the Board Meeting held today. | 15-Oct-2024 | |
| 23-Jul-2024 | BC | Outcome of the Board Meeting held today
The Record date will be Friday, August 23, 2024 for taking record of members of the Company for the purpose of 36th AGM of the Company scheduled to be held | 27-Aug-2024 | |
| 27-Aug-2024 | BC | To approve the re-appointment of Mr. Kaushik Yalamanchili (DIN: 07334243) as Managing Director of the Company
To approve the re-appointment of Mrs. Karuna Gayathri Upadhyayula
(DIN: 07901195) as | 27-Aug-2024 | |
Announcement Date07-Dec-2009
Ex Dividend Date23-Dec-2009
Dividend(%)20
Announcement Date19-Nov-2008
Ex Dividend Date22-Dec-2008
Dividend(%)20
Announcement Date25-Jul-2007
Ex Dividend Date14-Dec-2007
Dividend(%)20
No Bonus has been declared by MICEL
Record Date07-Jul-2008
Split Date27-Jun-2008
Face Value (Before/After)10/2
RightsNo Rights has been declared by MICEL
Book Closure
| 12-Nov-2024 | - | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider approve and take on record the |
| 15-Oct-2024 | - | MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve To consider the appointment of an addition |
| 15-Oct-2024 | - | Enclosed is the outcome of the Board Meeting held today. |
| 27-Aug-2024 | - | Outcome of the Board Meeting held today
The Record date will be Friday, August 23, 2024 for taking record of members of the Company for the purpose of 36th AGM of the Company scheduled to be held |
| 27-Aug-2024 | - | To approve the re-appointment of Mr. Kaushik Yalamanchili (DIN: 07334243) as Managing Director of the Company
To approve the re-appointment of Mrs. Karuna Gayathri Upadhyayula
(DIN: 07901195) as |