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| Exchange Disseminated Time 02/11/2015 19:05:20 | | MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and approve Un-audited Financial Results for the quarter ended on September 30, 2015, Conversion of Preferential Convertible Equity Share Warrants into equity shares in 1:1 ratio to promoters and investors a part of 74,462,070 Preferential Convertible Equity Share warrants allotted on November 25, 2014 to promoters and investors as per In-principle approvals from Bombay Stock Exchange Limited through Letter dated August 21, 2014 and National Stock Exchange of India Limited through letter dated November 12, 2014 respectively. |
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