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  4. MIC ELECTRONICS LTD.

MIC Electronics Ltd.

NSE: MICEL | BSE: 532850

Falling Comet
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53.95 1.58 (3.02%)

53.00% Fall from 52W High

685.5K NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)

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Share
14S
9W
0O
0T
1,300.3

Market Cap

Below industry Median
23.3

PE TTM

Below industry Median
0.1

PEG TTM

PEG TTM is less than 1
6

Price to Book

Below industry Median
1.3

Beta 1Year

Very High Volatility


Board Meetings - MIC Electronics Ltd.

The latest board meeting for MIC Electronics Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
15 Oct 2024 Others To consider other business matters
23 Jul 2024 Quarterly Results & A.G.M. -
21 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
05 Jan 2024 Others Inter alia, to consider and approve the appointment of Additional Directors on the Board of the Company and to fix the date and approve the draft Postal Ballot Notice of the Company.
11 Nov 2023 Quarterly Results -
20 Jul 2023 Quarterly Results -
26 May 2023 Audited Results -
14 Feb 2023 Quarterly Results & Others -
10 Nov 2022 Quarterly Results -
20 Jul 2022 Quarterly Results -
25 May 2022 Audited Results -
26 Apr 2022 Others Inter-alia, To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company.
12 Feb 2022 Quarterly Results & Preferential issue -
12 Nov 2021 Quarterly Results & Others Inter alia, To consider the appointment of Internal Auditors for the FY 2021-22.
16 Sep 2021 Others Inter-alia, 1. Appointment of Managing Director of the Company; 2. Appointment of Chief Financial Officer of the Company;
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Reduction of Capital -
12 Feb 2021 Quarterly Results -
04 Dec 2020 A.G.M. -
13 Nov 2020 Quarterly Results -
22 Oct 2020 Quarterly Results -
07 Oct 2020 Audited Results -
11 Feb 2020 Quarterly Results -
14 Dec 2019 Quarterly Results -
09 Dec 2019 Others Inter alia, to consider and approve appointment of Ms. U.K. Gayathri as Independent Director and any other matters with the permission of the chair.
28 Nov 2019 A.G.M. Inter alia, to consider and approve Notice, Directors Report, fix date, time, Venue of 31st Annual General Meeting and any other matters with the permission of the chair.
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
29 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
11 Jul 2018 Audited Results -
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
24 Jul 2017 Others 1.Appointment of Shri. Vegiraju Bharatiraju (DIN - 06939066) as Additional Director of the Com. 2.Resignation of Shri. N Srinivasa Rao (DIN 00014636) as Director of the Company.
10 May 2017 Audited Results -
31 Mar 2017 Others Allotment of Securitiesonsider and approve the allotment of 4,32,93,974 Equity Shares at Rs.2/- per share at a premium of Rs.18/- per share aggregating to Rs.20/- per share to Non-promoters.
18 Feb 2017 Others To takeOtherse-up conversion proposal of debt / liability into Equity on preferential basis.
11 Feb 2017 Quarterly Results -
01 Nov 2016 Quarterly Results & Others 1. Resignation of Mr. Khush Mohammad as Company Secretary and Compliance Office of the Company. 2. Appointment of Mr. M. S. Murali Krishanan as Company Secretary and Compliance Officer of the Company.
03 Sep 2016 Others To approve Notice, Directors Report and fix date, time, Venue of 28th Annual General Meeting.
06 Aug 2016 Quarterly Results -
30 May 2016 Audited Results 1. Resignation of Shri Malleswara Durga Prasad as CFO of the Company with effect from May 23, 2016. 2. Appointment of Shri L. N. Malleswara Rao Executive Director of the Company appointed as CFO.
17 May 2016 Others Conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted.
15 Feb 2016 Allotment of Equity Share The proposal for conversion of debt / liability into equity shares on preferential basis has been reviewed by the Board in detail and advised management to keep the Board informed.
09 Jan 2016 Quarterly Results & Others Further Issue of equity shares to Investors on preferential basis as per terms of the Chapter VII of SEBI (ICDR) Regulations, 2009.
10 Nov 2015 Quarterly Results & Others Conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted.
30 Sep 2015 Others To approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters & investors being a part of 74,462,070 Preferential Convertible Equity warrants.
05 Sep 2015 Appointment of Director & Others To consider and approve Notice, Directors Report and fix date, time, Venue of Annual General Meeting and any other matters with the permission of the chair.
14 Aug 2015 Quarterly Results The award given by the arbitrator in favour of M/s. International Techno Media Private Limited against the Company for Rs. 78,00,59,879/- .
25 Jul 2015 Others To consider & approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share
16 May 2015 Audited Results 1. Appointment of Shri. Malleswara Durga Prasad as CFO & Company Secretary. 2. Divestment of 100% stake in Maave Electronics Private Limited concluded as on January 01, 2015.
19 Mar 2015 Others To consider & approve conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Coverable Equity Share.
11 Feb 2015 Quarterly Results -
25 Nov 2014 Allotment of Convertible Equity Share To consider allotment of Convertible Equity Share Warrants.
14 Nov 2014 Quarterly Results & Others Resignation of Vijay Kumar Naidu Ch as Company Secretary.
25 Oct 2014 Others 1) Investments by the company. 2) Buy/sell/Leasing of Property as per the provisions of Companies Act, 2013.
03 Sep 2014 Others To consOtherssider and approve Notice, date, time, Venue of Annual General Meeting.
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
14 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
26 Oct 2013 Employees Stock Option Plan -
27 Aug 2013 Audited Results -
09 Feb 2013 Quarterly Results -
29 Nov 2012 Audited Results -
11 Aug 2012 Quarterly Results -
05 Jun 2012 Further issue of equity shares For further issue Shares / warrants convertible into Equity Shares to Promoters and Non Promoters on preferential basis.
11 May 2012 Quarterly Results -
27 Feb 2012 To consider issue of Shares / Warrants To consider further issue of Shares / Warrants convertible into Equity Shares on preferential basis.
11 Feb 2012 Quarterly Results -
29 Nov 2011 Audited Results & Others The Board has approved the followings: 1. Appointment of Shri Atluri Venkata Ram as CEO. 2. Issue of ESOPs. 3. Increasing the Authorised Share Capital of the Company by Rs. 10 Crs.
12 Nov 2011 Quarterly Results & Others For exploring various avenues for raising additional resources to complete ongoing expansion projects.
10 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results (Revised)
07 Feb 2011 Quarterly Results -
30 Nov 2010 Audited Results -
27 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
28 Apr 2010 Quarterly Results -
20 Apr 2010 Allotment of Equity Shares / Warrats For allotment of Equity Shares pursuant to conversion of 18,60,000 preferential Convertible Warrants each into 1 Equity Share out of 1,05,00,000 preferential CWs allotted on January 21, 2010.
21 Jan 2010 Quarterly Results & Others The Board has allotted 1,05,00,000 Preferential Convertible Share Warrants.
11 Jan 2010 Allotment of Warrants To raise long-term resources by issuance, offer and allotment of and upto 60,00,000 Warrants to Maganti Chaitanya Pavan (Promoter), at Rs. 45.75/- (including premium) each, on preferential basis.
05 Dec 2009 Audited Results (Revised)
26 Oct 2009 Quarterly Results (Revised)
14 Aug 2009 To raise short-term/long-term Resources To raise short-term / long-term resources in the Domestic / International By issuance of 16500000 Warrants on preferential basis & Issuance of Equity Shares and / or Equity Shares through GDR's/ADR's.
25 Jul 2009 Quarterly Results -
25 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
19 Nov 2008 Audited Results & Dividend -
20 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results & Others The Board has allotted 1,74,81,725 CWs of Rs. 2/- each at a premium of Rs. 120/- per Warrant & stand cancelled due to non of the Warrantholders subscribed.
19 May 2008 Sub Division of Equity shares to consider and to decide the sub-division of face value of an equity share of Rs 10/- each of the Company into 5 equity shares of Rs 2/- each.
25 Apr 2008 Quarterly Results & Others inter alia, to consider the approval of re-appointment of Dr. M V Ramana Rao as Managing Director of the Company.
22 Jan 2008 Quarterly Results -