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MIC Electronics Ltd.

BSE: 532850 Sector: Engineering
NSE: MIC ISIN Code: INE287C01029
BSE 00:00 | 24 Apr 2020 MIC Electronics Ltd
NSE 05:30 | 01 Jan 1970 MIC Electronics Ltd

Outcome Of Board Meeting Held On 28Th November 2019.

November 28, 2019, 7:34 pm | Source: BSE

Board Meeting concluded at 7.15 PM and approved the following

31st Annual General Meeting of the Company is scheduled to be held on Saturday the 21st day of December 2019 at 10.30 AM at Registered office of the company situated A4/II Electronic Complex Kushaiguda Hyderabad - 500 062.

Register of Members will be closed from 16th December 2019 to 21st December 2019 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company.

Board of Directors proposed along with other items ordinary business special business and recommended to the members for their approval.