MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve In terms of Regulation 29, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 6, 2024, inter alia, to transact the following item(s) of business:
1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine-months ended December 31, 2023.
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