MIC ELECTRONICS LTD. - Board Meeting on Oct 25, 2014

MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014 are as follows:<br/><br/>1. Investments by the Company.<br/><br/>2. Buy / sell / Leasing of Property as per the provisions of Companies Act, 2013.<br/><br/>3. Transferring all claims against 50% of Bank Guarantee furnished by bank of Maharashtra Nashik City Branch in-favour of MIC Electronics Limited to Energy Efficiency Services Limited which is implementation partner of Nashik Municipal Corporation Project.