Appointment of Chief Financial Officer & KMP
Mirc Electronics Ltd has informed BSE that Mr. Subrat Nayak, has been appointed as the Chief Financial Officer & Key Managerial Personnel of the Company with effect from April 22, 2016.22-04-2016
22-04-2016
Shareholding for the Period Ended March 31, 2016
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here14-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mirc Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-04-2016
Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following:1. The Board of Directors of the Company, have approved the draft of the Scheme of Amalgamation of M/s. Akasaka Electronics Limited, a Wholly Owned Subsidiary of the Company, with the Company....13-02-2016
Financial Results, Limited Review Report for December 31, 2015
Mirc Electronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201513-02-2016
Updates
Mirc Electronics Ltd has submitted to BSE a copy of transcript of the interview shared with PTI News Agency.08-02-2016
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 February 13, 2016, inter alia, to consider and approve the Unaudited standalone financial results of the Company for third quarter and nine months ended December 31, 2015.Further, pursuant to "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing...02-02-2016
Shareholding for the Period Ended December 31, 2015
Mirc Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here23-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Mirc Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-01-2016
Results Press Release
Mirc Electronics Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2015.16-11-2015