MIC Electronics logo

MIC Electronics share news, announcements and annual reports

NSE: MICELBSE: 532850Industrial ProductsSmall Cap

MIC Electronics Limited · Face value ₹2 · Listed May 2007 on BSE, Jul 2007 on NSE
Last close ₹35.41down ₹1.56 (4.22%)BSE ₹35.49

Share price at the NSE close on 30 Oct 2026. Previous close ₹36.97.

30 Oct: open ₹37.00, high ₹37.89, low ₹34.56

52-week range of traded prices to 30 Oct 2026
₹29.97Low, 30 Mar 2026₹57.60High, 8 May 2026
Market cap
₹1,055 Cr1,501st largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−5.5%
ROCE
8.3%
Debt to equity
0.20
Volume, NSE
5,74,74544.7% delivered

MIC Electronics board meetings

361 filed, newest first. Page 7 of 8.

  1. May 2012

  2. Feb 2012

    • 28 Feb · Board meeting

      Board Meeting of the Company was held on February 27, 2012 and approved the following: (1) Appointment of Shri Alla Chandra Sekhar as Additional Director with effect from February 27,2012.(2) Board has accorded its consent to issue Preferential Shares and Warrants to promoters & Non-Promoters subject to approval of Shareholders and In principal approval from the concerned Stock Exchanges.(3) Change of Financial Year from 1st July - 30th June to 1st April - 31 st March. Present Financial Year commence from Ist July 2011 and closes on 31st March 2012 (i.e for 9 Months). (4) Extraordinary General Meeting scheduled to be held on March 26, 2012.
    • 28 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 27, 2012, has approved the following: 1. Appointment of Shri Alla ....
    • 22 Feb · Board meeting

      For Further issue of Shares/ Warrants convertible into equity shares, on preferential basis.
    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 11, 2012, inter alia, has approved the following: 1. Accepted Resignation ....
    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 11, 2012 has approved the following: (1) Accepted Resignation of Dr. Daggubati Venkateswara Rao from the Board of Directors due to his preoccupation with effect from January 02, 2012; (2) Accepted Resignation of Shri Anil Goyal from the Board of Directors due to his preoccupation with effect from February 11, 2012.
    • 2 Feb · Board meeting

      To consider Un-audited Financial Results for the second quarter ended on December 31, 2011.
  3. Nov 2011

    • 30 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 29, 2011, inter alia, has approved the following: 1. Appointment of ....
    • 30 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 29, 2011 has approved the following : (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 (Ten) Crores.
    • 21 Nov · Board meeting

      To consider Audited Financial Results for the year ended June 30, 2011.
    • 17 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 12, 2011, has approved the following : (1) Resignation of Shri Srikant P. Joshi as Director from the Board of Directors due to his preoccupations with effect from November 08, 2011; (2) 60,00,000 warrants allotted on April 20, 2010 warrants were not exercised within the statutory period of 18 months from the date or before October 19, 2011 (i.e. 18 months from the date of allotment), hence 60,00,000 warrants stand cancelled. The initial deposit of 25% of the offer price received at the time of allotment of Warrants is hereby forfeited.
    • 12 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has approved the following; 1. Resignation of ....
    • 4 Nov · Board meeting

      To consider Un-audited Financial Results for the first quarter ended on September 30, 2011 and exploring various avenues for raising additional resources to complete ongoing expansion projects.
  4. Aug 2011

    • 17 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 10, 2011 approved the following : (1) Appointment of Daggubati Venkateswara Roa as Director of the Company; (2) Appointment of Mr. Vijay Kumar Naidu Ch as Company Secretary; (3) 1,05,00,000 warrants allotted on January 21, 2011. 18,60,000 warrants were converted on April 20, 2010, remaining 86,40,000 warrants were not exercised within the statutory period of 18 months from the date or before July 20, 2011 (i.e. 18 months from the date of allotment), hence 86,40,000 warrants stand cancelled. The initial deposit of 25% of the offer price received at the time of allotment of Warrants is hereby forfeited.
    • 10 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has transacted the following: 1. Appointment of ....
    • 2 Aug · Board meeting

      To consider Un-audited Financial Results for the fourth quarter and year ended on June 30, 2011.
  5. May 2011

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, has approved the resignation of Shri. Vidya Sagar Anisingaraju ....
    • 2 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 07, 2011 to consider Un-audited Financial Results for the third quarter ended on March 31, 2011. The company has informed the Exchange that due to un-avoidable circumstances the meeting of the Board of Directors of the company which was scheduled to be held on May 07, 2011, inter alia to consider Un-audited Financial Results for the third quarter ended March 31, 2011 is hereby postponed to May 14, 2011.
  6. Apr 2011

    • 28 Apr · Board meeting

      To consider Un-audited Financial Results for the third quarter ended on March 31, 2011.
  7. Feb 2011

    • 9 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2011, has approved the following : (1) Resignation of Shri Ranjan Kapur from the Board of Directors due to his preoccupation; (2) Resignation of Shri Vasudeva Rao Devaki, Company Secretary.
    • 7 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2011, inter alia, has approved the resignation of Shri Ranjan Kapur from ....
  8. Jan 2011

    • 31 Jan · Board meeting

      To consider Un-audited Financial Results for the second quarter ended on December 31, 2010.
  9. Nov 2010

    • 22 Nov · Board meeting

      To consider Audited Financial Results for the year ended on June 30, 2010.
  10. Oct 2010

    • 19 Oct · Board meeting

      To consider Un-audited Financial Results for the first quarter ended on September 30, 2010.
  11. Jul 2010

    • 21 Jul · Board meeting

      To consider Un-audited Financial Results for the quarter and the year ended on June 30, 2010.
  12. Apr 2010

    • 21 Apr · Board meeting

      Outcome of Board Meeting held on April 20, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 20, 2010, has : 1. Approved the issue and allotment of 60,00,000 (Sixty ....
    • 16 Apr · Board meeting

      Meeting on 28 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  13. Jan 2010

    • 13 Jan · Board meeting

      To consider Un-audited Financial Results for the Second Quarter ended December 31, 2009 .
    • 12 Jan · Board meeting

      Board of Directors of the Company at their meeting held on January 11, 2010 took note of the in-priniciple approval received from the Stock Exchange for issue and allotment of 1,05,00,000 warrants instead of 1,65,00,000 warrants, at Rs.44.40/- (including premium) each approved by the members vide their meeting held on September 09, 2009; 60,00,000 warrants subscribed by two promoters viz. Ms. Maganti Chaitanya Deepti and Ms. Maganti Chaitanya Keerti were not allowed due to non-compliance of Lock-in requirements by them. Board to fill the gap has, inter alia approved enabling resolutions authorising the Board of Directors of the Company 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 and in accordance with Chapter VII of the SEBI (Issue of Capital and Disclousre Requirement) Regulations, 2009; each such warrant represents the right to exercise and be allotted one (1) equity share of Rs.2/- each of the Company; Accordingly Company called for an Extra-ordinary General Meeting to be held on February 04, 2010 to obtain the approval for the same from the members.
    • 12 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 11, 2010, took note of the in-principle approval received from the Stock Exchange ....
    • 11 Jan · Board meeting

      To consider and issue of Preferential Convertible Warrants.
  14. Dec 2009

    • 7 Dec · Board meeting

      Board in its meeting held on December 05, 2009 took note of the resignation of Shri Shrikant P Joshi as CEO of the company due to his preoccupations and he will continue to be on the Board as Independent Director.
  15. Nov 2009

    • 27 Nov · Board meeting

      Due to unavoidable circumstances the meeting of the Board of Directors of the company which was scheduled to be held on November 28, 2009 inter alia to consider audited Financial Results for the Financial Year ended June 30, 2009 is hereby postponed to December 05, 2009.
    • 20 Nov · Board meeting

      To consider Audited Financial Results for the year ended June 30, 2009.
  16. Oct 2009

    • 21 Oct · Board meeting

      Due to un-avoidable circumstances the meeting of the Board of Directors of the company which was scheduled to be held on October 24, 2009 Interalia to consider Un-audited Financial Results for the first quarter ended September 30, 2009 is postponed to October 26, 2009.
    • 15 Oct · Board meeting

      Meeting on 24 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  17. Jul 2009

    • 15 Jul · Board meeting

      To consider Un-audited Financial Results for the quarter and the year ended on June 30, 2009.
  18. Apr 2009

    • 13 Apr · Board meeting

      Meeting on 25 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  19. Jan 2009

    • 20 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  20. Nov 2008

    • 12 Nov · Board meeting

      (a) to consider and approve the Annual Accounts for the year ending June 30, 2008. (b) to consider and recommend the dividend for the financial year ending on June 30, 2008, if any.
  21. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  22. Jul 2008

    • 18 Jul · Board meeting

      To consider and to decide inter-alia Un-audited Quarterly financial results for the quarter ended on June 30, 2008 and Allotment of Preferential issue of convertible share warrants.
  23. May 2008

    • 20 May · Board meeting

      Board of Directors at their meeting held on May 19, 2008 inter-alia considered and approved the sub-division of 3,00,00,000 equity shares of Rs. 10/- each of the Company comprised in its Authorised Share Capital into 15,00,00,000 Equity Shares of Rs. 2/- each. The Board also decided to convene an Extra-ordinary General Meeting of the members of the Company on June 14, 2008 to secure consent of the members for the above sub-divisions of equity shares.