MIC Electronics share news, announcements and annual reports
NSE: MICELBSE: 532850Industrial ProductsSmall Cap
MIC Electronics Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 2007 on BSE, Jul 2010 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,055 Cr1,501st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −5.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,74,74544.7% delivered
MIC Electronics board meetings
361 filed, newest first. Page 8 of 8.
May 2008
9 May · Board meeting
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 and amendment of Capital clause of Memorandum of Association consequent to subdivision of shares, subject to the approval of shareholders.
Apr 2008
25 Apr · Board meeting
Board of Directors at their meeting held on April 25, 2008 approved the following: (1) Re-appointment of Dr. M.V. Ramana Rao as Chairman & Managing Director of the Company subject to the approval of the members of the Company. (2) To Call Extra-Ordinary General Meeting of the Members of the Company on May 19, 2008 at the registered office of the Company. (3) Took note of the resignation of Mr. Mangi Lal Kalani as Director of the Company.16 Apr · Board meeting
To consider, inter-alia, the following: (1) The approval of Un-audited Financial Results for the 3rd quarter ended March 31, 2008. (2) The approval of re-appointment of Dr. M. V. Ramana Rao as Managing Director of the Company.
Jan 2008
15 Jan · Board meeting
Meeting on 22 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”14 Jan · Board meeting
Vide its letter dated January 12, 2008, that: "At the Board Meeting of the Company held today, the Board approved the following: 1) The Board noted the ineligibility of some of the proposed allottees of share warrants (proposed in the explanatory statement to the Extraordinary General Meeting held on 5th January 2008), as some of them are not in compliance with the SEBI Guidelines such as not holding their shares in Demat mode etc. The Board has revised and approved the final list of eligible allottees to the proposed issue of share warrants basing on the powers delegated to the Board by the Members of the Company at their Extraordinary General Meeting held on 5th January 2008. 2) The Board accorded its consent to the Company for setting-up of subsidiary companies in Singapore and Korea for development and marketing of LED Display and Lighting related products. 3) The Board has considered and approved the acquisition of two companies, up to 51% equity of a Power Electronics Company to strengthen the LED Lighting Products business, and up to 74% equity of an entertainment Company to build LED based Digital Theme Parks".8 Jan · Board meeting
To consider the following matters: (1) To grant leave of Absence. (2) To confirm the minutes of the previous board meeting. (3) To discuss the matter of insufficient subscription by the proposed allottees and to authorize the new identified allottees for subscription of share warrants. (4) To discuss the matter of appointment of Independent Director/Chief Financial Officer of MIC Electronics Limited on the Board of Directors of Subsidiary Companies. (5) To authorize the matter of setting up of Subsidiary companies in Singapore, China, Taiwan, Korea and South Africa/Kenya. (6) To authorize the Company for setting up of Separate Business Units (SBUs) for: (a) Digital Display Rental Business. (b) Digital Bill Board Infrastructure. (c) LED Lighting (grid & off grid) on Build-Operate-Transfer model. (7) Finalization of acquisition of two Companies. (8) To discuss any other matter with the permission of the Chair.
Dec 2007
13 Dec · Board meeting
Board of Directors at their meeting held on December 13, 2007 approved for increase of Authorised Capital and issue of Share warrants subject the approval of shareholders in the Extra Ordinary General Meeting.10 Dec · Board meeting
MIC Electronics had informed the Exchange regarding the Board meeting to be held on December 15, 2007 to consider preferential issue of Share Warrants to part finance the capital expenditure programme undertaken by the Company and to discuss any other matter with permission of the Chairman. The Company has now informed the Exchange that a meeting of the Board of Directors of the company is preponed to December 13, 2007 to consider preferential issue of Share Warrants to part finance the capital expenditure programme undertaken by the Company and to discuss any other matters with permission of the Chairman.7 Dec · Board meeting
To consider preferential issue of Share Warrants to part finance the capital expenditure programme undertaken by the Company and to discuss any other matter with permission of the Chairman.
Oct 2007
15 Oct · Board meeting
To consider the following items: 1) To consider and approve the Unaudited Financial Results for the first quarter ended September 30, 2007. 2) To consider and approve the Annual accounts for the year ended June 30, 2007 and to determine dates of book closure. 3) To consider and approve the 19th directors' report and date & venue for the 19th annual general meeting. 4) To approve for payment of sitting fee to the Independent Directors. 5) To approve for making investment under section 372A of the Companies Act, 1956 in the bodies corporate. 6) To approve for opening a 100% Subsidiary Company in Dubai and USA. 7) To discuss about the acquisition of Visible Display Corporation and Mobile View LLC. 8) To discuss about the establishment of power LED/Chip and Luminaries manufacturing in collaboration with the companies established in US/Japan/Taiwan. 9) To discuss about the other possibe acquisitions for supporting LED Lighting Business. 10) To discuss any other item with the permission of chairman.
Jul 2007
18 Jul · Board meeting
To consider the following items: 1) To consider the Unaudited financial results of the Company for the quarter and year ended June 30, 2007. 2) To consider the Unaudited Consolidated Financial Results of the Company for the quarter ended on June 30, 2007. 3) To recommend Dividend. 4) To discuss any other matter with the permission of the Chairman.