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MIRC ELECTRONICS LTD. - 500279 - Closure of Trading Window

Closure of Trading Window
29-12-2023
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Nandini Mansinghka as an Additional and Independent Woman Director of the Company.
02-11-2023
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Rafique Malik from the position of Independent Director of the Company.
02-11-2023
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors of the Company at their meeting held on 02.11.2023, approved the MIRC Electronics Employee Stock Option Plan ,2023.
02-11-2023
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MIRC ELECTRONICS LTD. - 500279 - Board Meeting Intimation for A) To Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2023. B) To Consider Employee Stock Option Scheme Of The Company And Related Matters.

MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve a) To consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2023. b) To consider Employee Stock Option Scheme of the Company and related matters.
26-10-2023
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MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Intimation of Resignation of Chief Executive Officer of the Company.
11-10-2023
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