Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Mirc Electronics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.10-11-2015
10-11-2015
Resignation of Chief Financial Officer
Mirc Electronics Ltd has informed BSE that Mr. Muthu Elango, has resigned from the post of Chief Financial Officer of the Company with effect from closing of working hours on October 24, 2015.27-10-2015
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 November 10, 2015, inter alia, to consider and approve the Unaudited standalone financial results of the Company for the second quarter and half year ended September 30, 2015.Further, pursuant to the "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information ", the Trading Window...23-10-2015
Shareholding Pattern for September 30, 2015
Mirc Electronics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Updates
Mirc Electronics Ltd has informed BSE that Akasaka Electronics Limited, subsidiary Company of MIRC Electronics Limited has become a wholly owned subsidiary Company of MIRC Electronics Limited w.e.f. September 24, 2015.24-09-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Gita G Mirchandani has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE14-09-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Gulita Securities Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE14-09-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
IIFL Investment Adviser and Trustee Services Ltd (Trustee of Tamarind Family Pvt Trust) has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE11-09-2015
Scrutinizer's Report
Mirc Electronics Ltd has submitted to BSE a copy of Scrutinizers Report of the 34th Annual General Meeting (AGM) of the Company held on August 21, 2015.24-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Mirc Electronics Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on August 21, 2015, under Clause 35A.22-08-2015