Home  »  Company  »  MIC Electronics Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of MIC Electronics Ltd.

Announcement Purpose From Date To Date Remarks
Sep 07, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 03, 2014 AGM Sep 26, 2014 Sep 30, 2014
Nov 12, 2013 AGM Nov 18, 2013 Nov 22, 2013
Nov 30, 2012 AGM Dec 24, 2012 Dec 29, 2012 To considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director.
Jun 05, 2012 EGM
Feb 28, 2012 EGM 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.
Nov 30, 2011 AGM Dec 21, 2011 Dec 27, 2011
Dec 01, 2010 AGM Dec 24, 2010 Dec 30, 2010
Jan 12, 2010 EGM 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.
Dec 07, 2009 AGM Dec 25, 2009 Dec 30, 2009 20% Dividend
Aug 21, 2009 EGM 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.
Nov 20, 2008 AGM Dec 24, 2008 Dec 27, 2008 20% Dividend
May 21, 2008 EGM 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/-.
May 02, 2008 EGM 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.
Dec 17, 2007 EGM Increase of Authorised Share capital of the Company.
 
Subscribe now to get personal finance updates in your inbox!