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| Exchange Disseminated Time 04/02/2017 19:25:28 | | With reference to the earlier letter dated February 03, 2017 regarding a meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider and approve Un-audited Financial Results for the third quarter ended on December 31, 2016, MIC Electronics Ltd has now informed BSE that in addition to the agenda item of Un-audited Financial Results for the third quarter ended on December 31, 2016, Issue of conversion of debt / liability into equity shares on preferential basis is also being considered by the Board and any other matter with the permission of the Chair. |
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