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| Exchange Disseminated Time | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2012, has 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 - 31st March, Present Financial Year commence from July 01, 2011, and closes on March 31, 2012 (i.e. for 9 Months).
4. Extraordinary General Meeting scheduled to be held on March 26, 2012 at 11.00 AM at A-4/II, Electronic Complex, Kushaiguda, Hyderabad - 500062. |
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