Notice of Postal Ballot
Mirc Electronics Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.01-09-2016
01-09-2016
Resignation of Director
Mirc Electronics Ltd has informed BSE that Ms. Radhika Piramal, Non-Executive Independent Director of the Company, has resigned from the Directorship of the Company with effect from August 11, 2016 due to her pre-occupation.Accordingly she also resigns as a member of the Audit Committee and Nomination and Remuneration Committee.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Mirc Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Mirc Electronics Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".26-07-2016
Shareholding for the Period Ended June 30, 2016
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Mirc Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2016
Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has transacted the following :- Mr. Kaval Mirchandani, Vice President-Corporate Strategy has been appointed as an Additional & Whole Time Director (Key Managerial Personnel) of the Company with effect from May 26, 2016.26-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Mirc Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201626-05-2016
Board 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 May 26, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2016.Further, Pursuant to "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company...06-05-2016