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| Exchange Disseminated Time | MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014 are as follows:
1. Investments by the Company.
2. Buy / sell / Leasing of Property as per the provisions of Companies Act, 2013.
3. Transferring all claims against 50% of Bank Guarantee furnished by bank of Maharashtra Nashik City Branch in-favour of MIC Electronics Limited to Energy Efficiency Services Limited which is implementation partner of Nashik Municipal Corporation Project. |
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