Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Earlier Articles of Association was substituted by adopting new amended Articles of Association in order to align it with the provisions of the Companies Act, 2013 including the rules framed thereunder. Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Para A of Schedule-III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular dated 9th September, 2015 we hereby inform following changes in the KMP of the Company: (a) Mr. Subrat Nayak, Cheif Financial Officer & Key Managerial Personnel has re-designated as Vice President-Strategy of the Company wef 14th August, 2018.... Outcome Of Board Meeting Of MIRC Electronics Limited Held On August 14, 2018.
Outcome of Board Meeting of MIRC Electronics Limited held on August 14, 2018. Outcome of Board Meeting
Outcome of Board Meeting of MIRC Electronics Limited held on August 14, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Under Regulation 30(2), 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The 37th AGM of MIRC Electronics Ltd is scheduled to be held on Thursday, August 23, 2018 at 3:00 p.m. at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai-400018. Notice of AGM dated May 17, 2018 is enclosed. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from August 17, 2018 to August 23, 2018 (both days inclusive). Pursuant to Regulation... Announcement under Regulation 30 (LODR)-Meeting Updates
Compliance under Regulation 30(2), Regulation 42 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.