Annual report for MIRC Electronics Ltd. for FY-2017
22-05-2017
Notice Of Board Meeting For Approval Of Audited Financial Results For The Financial Year Ended March 31, 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 Monday, May 22, 2017 at Mumbai, interalia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017. In-terms of "MIRC Electronics Limited - Code for Insider Trading...27-04-2017
Updates
Submission of Reconciliation of Share Capital Audit Report for the Quarter ended on March 31, 2017.18-04-2017
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 201718-04-2017
Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer...12-04-2017
Shareholding for the Period Ended March 31, 2017
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017.
Please find enclosed herewith Statement of Investor Complaints of the Company for the quarter ended March 31, 2017.11-04-2017
Updates
Updates on Amalgamation of Akasaka Electronics Limited (Transferor Company) with MIRC Electronics Limited (Transferee Company)30-03-2017
Compliance Under Regulation 30(2) And 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Scrutinizer'S Report.
A]Pursuant to Regulation 30(2) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting (EOGM) was held on March 29, 2017. A poll was ordered on the resolution pertaining to approval of MIRC Electronics Limited Employee Stock Option Scheme 2017 of the notice of EOGM and the special resolution was duly passed...30-03-2017
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay J Mansukhani30-03-2017