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 here MIRC ELECTRONICS LTD. - 500279 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Compliance under Regulation 30(2) and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer''s Report. MIRC ELECTRONICS LTD. - 500279 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Compliance under Regulation 30(2) and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer''s Report. Mirc Electronics Ltd - 500279 - Quarterly Financial Results For Quarter Ended June 30, 2019.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019 as reviewed by the Audit Committee and approved by the Board of Directors. The Statutory Auditors have concluded ''Limited Review'' of the Financial Results and their reports are enclosed. Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Para A, of Part A, of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 09, 2015, we hereby inform that Mr. Karthi Chandramouli has been appointed as Chief Financial Officer & Key Managerial Personnel of the Company with effect from August 14, 2019. Mirc Electronics Ltd - 500279 - Outcome of Board Meeting
Outcome of Board Meeting of MIRC Electronics Limited (the "Company") held on August 14, 2019. 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 August 23, 2019 to August 28, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications-38th Annual General Meeting-Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mirc Electronics Ltd - 500279 - Reg. 34 (1) Annual Report
Notice of AGM & Annual Report 2018-19.