MIC Electronics Share Price
33.25-0.12 (-0.36%)
-49.67% past 1 Year
Corporate filings & documents
Announcements
38th AGM Voting Result alongwith Combined Scrutinizers Report
4 days ago38th AGM Voting Result alongwith Combined Scrutinizers Report
4 days agoSubmission of the proceedings of the 38th Annual General Meeting of the Company held today.
4 days agoSubmission of the proceedings of the 38th Annual General Meeting of the Company held today.
4 days agoAllotment of equity shares on a preferential basis
2 weeks agoAllotment of equity shares on a preferential basis
2 weeks agoIntimation of incorporation of subsidiary "MIC Defence Systems Private Limited."
2 weeks agoIntimation of incorporation of subsidiary "MIC Defence Systems Private Limited."
2 weeks agoReceipt of in-principle approval from the stock exchanges for issue of Equity Shares on preferntial basis towards the acquisition of M/s. NEO Semi SG Pte Ltd Singapore.
3 weeks agoReceipt of in-principle approval from the stock exchanges for issue of Equity Shares on preferntial basis towards the acquisition of M/s. NEO Semi SG Pte Ltd Singapore.
3 weeks agoPlease find attached the publication.
3 weeks agoThe Annual Report for FY2025-26 is attached herewith.
4 weeks agoThe Annual Report for FY2025-26 is attached herewith.
4 weeks agoThe notice of the 38th Annual General Meeting is attached herewith.
4 weeks agoThe notice of the 38th Annual General Meeting is attached herewith.
4 weeks agoPlease find enclosed the intimation regarding the Credit Rating of the Company.
1 month agoPlease find enclosed the intimation regarding the Credit Rating of the Company.
1 month agoNewspaper publication regarding the unaudited financial results of the Company for the quarter ended June 30 2026.
1 month agoNewspaper publication regarding the unaudited financial results of the Company for the quarter ended June 30 2026.
1 month agoenclosed
1 month agoenclosed
1 month agoEnclosed
1 month agoEnclosed
1 month agoIntimation of resignation of Mr. Ravinder Reddy Surakanti as a Director of the Company.
1 month agoIntimation of resignation of Mr. Ravinder Reddy Surakanti as a Director of the Company.
1 month agoOutcome of the Board Meeting held today is enclosed
1 month agoOutcome of the Board Meeting held today is enclosed
1 month agoEnclosed the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2026 approved by the Board in its meeting held today.
1 month agoEnclosed the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2026 approved by the Board in its meeting held today.
1 month agoMIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30 2026.b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2026. c) To consider and approve the Boards Report together with annexures for the FY 2025-26.d) To fix the time date and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26.e) To appoint the scrutineer for the 38th AGM of the Company.
1 month agoMIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30 2026.b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2026. c) To consider and approve the Boards Report together with annexures for the FY 2025-26.d) To fix the time date and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26.e) To appoint the scrutineer for the 38th AGM of the Company.
1 month agoReceipt of completion certificate
2 months agoReceipt of completion certificate
2 months agoPlease find attached the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018.
2 months agoPlease find attached the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018.
2 months agoIntimation of closure of trading window for the quarter ended June 30 2026.
2 months agoIntimation of closure of trading window for the quarter ended June 30 2026.
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for RRK Enterprise Pvt Ltd
4 months agoPlease find attached the intimation regarding the development of IPIS v2.0 by the company for Indian Railways.
4 months agoPlease find attached the intimation regarding the development of IPIS v2.0 by the company for Indian Railways.
4 months agoWe wish to inform you that the company has received a letter of acceptance from the Chhattisgarh Environment Conservation Board for an amount of Rs. 3 78 00 000/- for the design supply installation and maintenance of lab furniture for the central environmental laboratory.
4 months agoWe wish to inform you that the company has received a letter of acceptance from the Chhattisgarh Environment Conservation Board for an amount of Rs. 3 78 00 000/- for the design supply installation and maintenance of lab furniture for the central environmental laboratory.
4 months agoEnclosed the Annual Secretarial Compliance Report of the Company issued by M/s. RPR & Associates Practising Company Secretaries for the Financial Year ended March 31 2026.
4 months agoEnclosed the Annual Secretarial Compliance Report of the Company issued by M/s. RPR & Associates Practising Company Secretaries for the Financial Year ended March 31 2026.
4 months agoWe enclose herewith the combined voting results (remote e-voting and voting conducted at the venue of EGM) in the prescribed format along with the consolidated scrutinizers report.
4 months agoProceeding of the Extra-ordinary General Meeting of the Company held today i.e. April 29 2026 at 11.45 a.m. at the Registered Office of the Company.
4 months agoProceeding of the Extra-ordinary General Meeting of the Company held today i.e. April 29 2026 at 11.45 a.m. at the Registered Office of the Company.
4 months agoPlease find enclosed the newspaper publication intimation.
4 months agoPlease find enclosed the newspaper publication intimation.
4 months agoOutcome of the Board Meeting held today - Audited Financial Results for the Quarter and Year ended March 31 2026
4 months agoAnnual reports
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