For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

MIC Electronics Ltd. - Outcome of Board Meeting

By Religare
|

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015 inter alia, has approved the following:

1. Appointment of Mrs. V Venkata Ramani as Independent Director, who was appointed as Additional Director of the Company subject to the approval of Members.

2. Re-appointment of Dr. M V Ramana Rao as Managing Director subject to the approval of Members.

3. Re-appointment of Shri L N Malleswara Rao as Executive Director subject to the approval of Members.

4. Alteration of Articles of Association by adoption of New set of Alteration of Articles of the company as per New Companies Act 2013 subject to the approval of Members.

5. Ratification of resolution item no. 2 of Extra-ordinary General Meeting held on 22n August 2015 for allotment of equity share to Investors subject to the approval of Members.

6. Resignation of Shri Malleswara Durga Prasad, as Company Secretary and continued as CFO of the company.











Story first published: Monday, September 7, 2015, 23:00 [IST]
Company Search
Enter the first few characters of the company's name or the NSE symbol or BSE code and click 'Go'

Find IFSC

We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more