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MIRC ELECTRONICS LTD. - 500279 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and Audited Statement of Assets and Liabilities as at March 31, 2019 as reviewed by the Audit Committee and approved by the Board of Directors along with Audit Report. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.50 p.m.
29-05-2019
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MIRC ELECTRONICS LTD. - 500279 - Outcome of Board Meeting

 Outcome of Board Meeting of MIRC Electronics Limited (the "Company") held on May 29, 2019.
29-05-2019
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Annual report for MIRC Electronics Ltd. for FY-2019
29-05-2019
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MIRC ELECTRONICS LTD. - 500279 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm RAGINI CHOKSHI & CO. COMPANY SECRETARIES 4 Name of the Certifying Individual UMASHANKAR K HEGDE 5Membership TypeACS 6 Membership Number 22133 7 CP No. 11161 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-05-2019
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MIRC ELECTRONICS LTD. - 500279 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019.

 MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2019.
07-05-2019
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MIRC ELECTRONICS LTD. - 500279 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Stop transfer intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-05-2019
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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. 2CININE831A01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Compliance Officer EmailId: investors@onida.com Name of the Chief Financial Officer: Resigned Designation: Resigned EmailId: investors@onida.com Date: 30/04/2019 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.
30-04-2019
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MIRC ELECTRONICS LTD. - 500279 - Submission Of Certificate Under Regulation 40(9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Submission of Certificate under Regulation 40(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-04-2019
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MIRC ELECTRONICS LTD. - 500279 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0211 Name of the Signatory :- Lalit ChendvankarDesignation :- Company Secretary and Compliance Officer
23-04-2019
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Mirc Electronics Ltd - 500279 - Shareholding for the Period Ended March 31, 2019

 Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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