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Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Third quarter and Nine months ended December 31, 2018.
13-02-2019
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Third quarter and Nine months ended December 31, 2018.
13-02-2019
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Mirc Electronics Q3 net down

Mirc Electronics, which sell consumer durable products under Onida brand, has reported 53 per cent fall in December quarter net profit at Rs 1.39 cror
13-02-2019
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are pleased to inform you that the Board of Directors, vide resolution passed today (i.e. 12th February, 2019), has appointed Mr. Sanjay Munshi as Additional Director and as Whole Time Director of the Company, both with effect from February 12, 2019.
12-02-2019
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shyamsunder Dhoot has submitted his resignation as the Whole-Time Director of the Company, and as a Director of the Company, due to his other commitments. The Board has taken on record his resignation, which will be effective from close of working hours on February 12, 2019.
12-02-2019
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MIRC ELECTRONICS LTD. - 500279 - Un-Audited Financial Results For Quarter And Nine Months Ended 31St December, 2018.

Un-audited financial results for quarter and nine months ended 31st December, 2018.
12-02-2019
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MIRC ELECTRONICS LTD. - 500279 - Outcome of Board Meeting

Outcome of the Board Meeting of MIRC Electronics Limited held on 12th February, 2019.
12-02-2019
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Mirc Electronics Ltd - 500279 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2018.

MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2018. In terms of "MIRC Electronics Limited-Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others covered under the Code from February 04, 2019 to February 14, 2019 (both days inclusive).
29-01-2019
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MIRC ELECTRONICS LTD. - 500279 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0330 Name of the Signatory :- Lalit ChendvankarDesignation :- Company Secretary and Compliance Officer
21-01-2019
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MIRC ELECTRONICS LTD. - 500279 - Shareholding for the Period Ended December 31, 2018

Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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