Annual report for MIRC Electronics Ltd. for FY-2015
08-05-2015
Financial Results for March 31, 2015 (Audited)
Mirc Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.07-05-2015
Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, have considered and approved issuance upto 3,25,00,000 Warrants (exercisable into equity shares) on Preferential basis to Persons other than Promoters and Promoter Group at a price as may be arrived as per SEBI (Issue of Capital and Disclosure Requirements) Regulation 2009, as amended and the same is subject to approval of the shareholders.24-04-2015
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 07, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 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 April 26, 2015 to May 08, 2015 (both days inclusive).23-04-2015
Board Meeting on April 24, 2015
Mirc Electronics Ltd has informed BSE that the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others covered under the Code from April 18, 2015 to April 25, 2015 (both days inclusive) as a meeting of the Board of Directors is convened on April 24, 2015 to consider proposed Preferential Issue of warrants convertible into equity shares of the Company, to Person/s other than Promoters or Promoter Group.20-04-2015
Shareholding Pattern For March 31, 2015
Mirc Electronics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Gulita Securities Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-04-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Gulita Securities Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201101-04-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sasha G Mirchandani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-04-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gulita Securities Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE01-04-2015