Outcome of AGM
Compliance under Regulation 30(2), 34(1) and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Scrutinizer's Report.19-08-2017
19-08-2017
Board Meeting Rescheduled
In continuation to our letter dated August 02,2017, due to some unavoidable circumstance, the Board Meeting of the Company to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017 scheduled to be held on Friday, August 11, 2017 has been rescheduled on a later date. The date of the rescheduled Board Meeting will be informed to you in due course of time.09-08-2017
Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Friday, August 11, 2017 To Friday, August 18, 2017 (Both Days Inclusive) For The Purpose Of AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Register of Members and Share Transfer Book of the Company will remain closed from Friday, August 11, 2017 to Friday, August 18, 2017 (both days inclusive) for the purpose of AGM.02-08-2017
Notice Of Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2017.
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 Board of Directors of the Company will be held on Friday, August 11, 2017 at Mumbai, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017....02-08-2017
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 11, 2017 to August 18, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 18, 2017.27-07-2017
Newspaper Publications 36Th Annual General Meeting - Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Newspaper Publications 36th Annual General Meeting - Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-07-2017
Thirty Sixth Annual General Meeting Of The Members Of MIRC Electronics Limited Will Be Held On Friday, August 18, 2017
Compliance under Regulation 30(2), 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-07-2017
Shareholding for the Period Ended June 30, 2017
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor Complaints for the quarter ended June 30, 201717-07-2017
Revised Financial Result For The Quarter And Year Ended March 31, 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015 In The Format As Prescribed In Schedule III To The Companies Act, 2013.
Revised Financial Result for the quarter and year ended March 31, 2017 under Regulation 33 of the SEBI (LODR) Regulations 2015 in the format as prescribed in Schedule III to the Companies Act, 2013.06-06-2017