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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 January 09, 2016, to consider and approve the following:
1. Un-audited Financial Results for the third quarter ended on December 31, 2015.
2. Conversion of debt in to equity shares on preferential basis as per terms of the Chapter VII of SEBI (ICDR) Regulations, 2009.
3. Further Issue of equity shares to Investors on preferential basis as per terms of the Chapter VII of SEBI (ICDR) Regulations, 2009.
4. Calling of Ex-ordinary General Meeting. |
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