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NOTIFICATIONS
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Outcome of Board Meeting

 Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has transacted the following:1. Mr. Lalit Chendvankar, has appointed as a Head - Corporate Affairs, Legal & Company Secretary of the Company w.e.f. August 13, 2015.2. Mr. Lalit Chendvankar, Head-Corporate Affairs, Legal & Company Secretary of the Company been designated as a Compliance Officer w.e.f. August 13, 2015 in place of Mr. Muthu Elango.
13-08-2015
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Financial Results & Limited Review Report for June 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 June 30, 2015.
13-08-2015
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Fixes Book Closure for AGM (e-voting)

 Mirc Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2015 to August 21, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 21, 2015.
11-08-2015
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Disclosure regarding agreement with Media Companies under clause 53 and 54

 Mirc Electronics Ltd has informed BSE about a Disclosure regarding agreement with media companies under clause 53 and 54 of the Listing Agreement.
28-07-2015
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Closure of Trading Window

 Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider and approve the Unaudited standalone financial results of the Company for the quarter ended June 30, 2015.In view of the above, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others from July 29, 2015 to August 14, 2015 (both days inclusive).
28-07-2015
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Shareholding Pattern For June 30, 2015

 Mirc Electronics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
10-07-2015
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Result of Postal Ballot (Clause 35A)

 Mirc Electronics Ltd has informed BSE that the members of the Company have passed the resolution, by way of Postal Ballot, under Clause 35A, along with Scrutinizer's Report.
26-06-2015
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Notice of Postal Ballot

 Mirc Electronics Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
20-05-2015
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Change in Directorate

 Mirc Electronics Ltd has informed BSE that that Mr. Aashay Khandwala, Head-Corporate Affairs, Legal & Company Secretary and Compliance Officer has resigned from the Company with effect from close of working hours on May 15, 2015 to pursue better opportunities outside the organization..Further the Company note that Mr. Muthu Elango, CFO of the Company has been designated as a Compliance Officer with immediate effect.
15-05-2015
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Preferential Issue of warrants

 With reference to earlier announcement dated April 24, 2015 regarding Outcome of Board Meeting, Mirc Electronics Ltd has now informed BSE that the Committee of Directors at its meeting held on May 13, 2015 have fixed the overall size of Preferential Issue of warrant/s (exercisable to equity shares) upto Rs 22.75 Crores at a price subject to SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009, as amended.
13-05-2015
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