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| Exchange Disseminated Time 07/02/2016 16:26:16 | MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2016, inter alia, to consider the following:
1. To consider and approve the allotment of 3,30,00,000 Convertible Equity Share Warrants at Rs.2/- per share warrant at a premium of Rs.23/- per share warrant aggregating to Rs.25/-per share warrant to Investors as per In-principal approval received from National Stock Exchange of India Limited and Bombay Stock Exchange Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 through letters dated January 28, 2016 and February 04, 2016 respectively. |
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