MIRC ELECTRONICS LTD. - 500279 - Closure of Trading Window
Closure of Trading Window29-12-2023
MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper PublicationMIRC ELECTRONICS LTD. - 500279 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal BallotMIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper PublicationMIRC 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.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.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.MIRC ELECTRONICS LTD. - 500279 - Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2023
Financial Results_30.09.2023MIRC 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.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.