Updates on ensuing Board Meeting on Feb 13, 2017
With reference to the earlier letter dated January 17, 2017, Mirc Electronics Ltd has now informed BSE that a meeting of Board of Directors of the Company which is scheduled on February 13, 2017, will also consider the following agenda items;1. Employee Stock Option Scheme (ESOS).2. To approve notice of Extra Ordinary General Meeting of the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Mirc Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Board Meeting Intimation for Results & Closure of Trading Window
Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the Unaudited standalone financial results of the Company for the third quarter and nine months ended December 31, 2016.Further, in terms of "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bennett Coleman & Co.Ltd Outcome of Preferential Issue Committee Meeting
Mirc Electronics Ltd has informed BSE that Preferential Issue Committee of the Company has allotted 1,55,18,417 Equity Shares of face value of Re. 1 per equity share for cash at a price of Rs. 14.66/- per Equity Share (including a premium of Rs. 13.66 per Equity Share) as arrived in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as on the Relevant Date i.e. May 27, 2015 to BENNETT COLEMAN & CO. LTD., being... Updates
Mirc Electronics Ltd has submitted to BSE a copy of details of Independent Directors appointed in the Board Meeting held on November 14, 2016. Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has :1. Mr. Arvind Sharma, has been appointed as an Additional & Independent Director of the Company and Ms. Sujata Deshmukh, has been appointed as an Additional & Independent Woman Director of the Company.... Standalone Financial Results, Limited Review Report for September 30, 2016
Mirc Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the Unaudited standalone financial results of the Company for the second quarter and half year ended September 30, 2016.In-terms of "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in...