Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-08-2018
01-08-2018
Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.
MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018 at Mumbai to inter-alia consider...01-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications-37th Annual General Meeting-Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-07-2018
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 17, 2018 to August 23, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on August 23, 2018.31-07-2018
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...30-07-2018
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, 2015.30-07-2018
Shareholding for the Period Ended June 30, 2018
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Lalit ChendvankarDesignation :- Company Secretary and Compliance Officer18-07-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst Meet16-07-2018