MIRC ELECTRONICS LTD. - 500279 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate11-11-2021
11-11-2021
Mirc Electronics Ltd - 500279 - Unaudited Financial Results For The Second Quarter And Half Year Ended September 30, 2021
Unaudited financial results for the second quarter and half year ended September 30, 202110-11-2021
Mirc Electronics Ltd - 500279 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gulu MirchandaniDesignation :- Managing Director / Whole Time Director11-10-2021
Mirc Electronics Ltd - 500279 - Shareholding for the Period Ended September 30, 2021
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here11-10-2021
Mirc Electronics Ltd - 500279 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2021.
MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve unaudited financial results for the second quarter and half year ended September 30, 2021.11-10-2021
Mirc Electronics Ltd - 500279 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2021
Mirc Electronics Ltd - 500279 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirc Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2021
Mirc Electronics Ltd - 500279 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report28-09-2021
MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the 40th Annual General Meeting.27-09-2021
Mirc Electronics Ltd - 500279 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Mirc Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 27, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.03-09-2021