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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 June 05, 2012, has approved the following:
1. 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.
2. Extraordinary General Meeting scheduled to be held on June 30, 2012 at 03.00 PM at A-4/11, Electronic Complex, Kushaiguda, Hyderabad - 500062. |
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