MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Mohita Arora as Additional and Independent Director of the Company, with effect from June 26, 2020.26-06-2020
26-06-2020
MIRC ELECTRONICS LTD. - 500279 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202026-06-2020
MIRC ELECTRONICS LTD. - 500279 - Financial Results For The Quarter And Year Ended 31.03.2020
Financial Results for the quarter and year ended 31.03.202026-06-2020
MIRC ELECTRONICS LTD. - 500279 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201509-06-2020
MIRC ELECTRONICS LTD. - 500279 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020.
MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2020.07-06-2020
MIRC ELECTRONICS LTD. - 500279 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMIRC ELECTRONICS LTD. 2CINL32300MH1981PLC023637 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lalit Chendvankar Designation: Head - Corporate Affairs, Legal & Company Secretary EmailId: investors@onida.com Name of the Chief Financial Officer: Karthi Chandramouli Designation: Chief Financial Officer EmailId: investors@onida.com Date: 30/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-05-2020
MIRC ELECTRONICS LTD. - 500279 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2020
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 202027-05-2020
MIRC ELECTRONICS LTD. - 500279 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2020
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 202027-05-2020
MIRC ELECTRONICS LTD. - 500279 - Compliance Certificate For The Period Ended 31.03.2020
Compliance Certificate for the period ended 31.03.202013-05-2020