Board Meetings for MICEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MICEL | MIC Electronics Limited | 25 Mar 2022 | Other business matters | Mic Electronics Limited has informed the Exchange about Board Meeting to be held on 25-Mar-2022, inter-alia, to consider the allotment of 16,63,82,343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ��� 2/- (Rupees Two Only) each [consisting of 16,51,90,319 (Sixteen Crores Fifty One Lakhs Ninety Thousand Three Hundred and Nineteen) Equity Shares of ��� 2/- (Rupees Two Only) each and 11,92,024 (Eleven Lakhs Ninety Two Thousand and Twenty Four) Equity Shares of ��� 2/- (Rupees Two Only) each of the Company] on a preferential basis to the new promoters (Resolution Applicants) and to the non-promoters (Strategic Investors) in compliance with the implementation of the Resolution Plan approved by the Hon���ble NCLT, Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15, 2022. | |
| MICEL | MIC Electronics Limited | 12 Mar 2022 | Other business matters | Mic Electronics Limited has informed the Exchange about Board Meeting to be held on 12-Mar-2022 to consider Other business matters:a) To consider the appointment of Mr Srinivas Rao Kolli (DIN: 07980993) as Additional Director in the Independent director category.b) To consider the appointment of Mrs Venkata Naga Lavanya Kandala (DIN: 07891405) as Additional Director in the Independent director category.c) To re-constitute the committees of the Board of Directors.d) To consider the proposal of investment by way of subscribing 10,50,000 equity shares of M/s. Right Automobiles Private Limited.e) To consider the proposal for shifting the registered office of the Company to the Company Plant located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad ��� 500051, Telangana, which is within local limits of the Same City/ Town/ Village, for operational convenience.f) To consider the proposal of appointing Mr Kaushik Yalamanchili, Managing Director of the Company as a Chairman of the Board of Directors of the Company. | |
| MICEL | MIC Electronics Limited | 12 Feb 2022 | Financial Results/Other business matters | We wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the February 12, 2022, through Video Conference, inter-alia, to transact the following items of business:a) Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021.b) Consider Limited Review Report of Statutory Auditors for the quarter and nine months ended on December 31, 2021.c) Consider the issue & allotment of Equity Shares on a preferential basis to the new promoters (Resolution Applicants) and strategic investor, in compliance with the implementation of the Resolution Plan approved by the Hon ble NCLT, Hyderabad bench.d) Consider the appointment of Mr Srinivasan Arunachalam as Chief Executive Officer (CEO) of the Company. |
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