Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mirc Electronics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-11-2014
03-11-2014
Outcome of Rights Issue Committee Meeting
Mirc Electronics Ltd has informed BSE that the Rights Issue Committee of the Company has allotted 5,44,82,524 Equity Shares of face value of Re. 1 per equity share for cash at a price of Rs. 6 per Equity Share (including a premium of Rs. 5 per Equity Share) to the successful applicants in the Rights Issue of the Company, in accordance with the basis of allotment as finalised by the Company, the Lead Manager being Inga Capital Private Limited and...22-10-2014
Shareholding Pattern For September 30, 2014
Mirc Electronics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Credit Rating
Mirc Electronics Ltd has informed BSE that CARE Ratings vide its letter dated October 14, 2014 has assigned the ratings on the Bank facilities of the Company and if the Company has no comments to offer on their letter by October 16, 2014.17-10-2014
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 07, 2014, inter alia, to consider and approve the Unaudited standalone financial results for the Second quarter and Half year ended September 30, 2014.Pursuant to the "MIRC Electronics Limited - Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed...16-10-2014
Outcome of Rights Issue Committee Meeting
Mirc Electronics Ltd has informed BSE that the Rights Issue Committee of the Company has on September 18, 2014 finalised the following w.r.t. the Rights Issue of equity shares of the Company, including matters related/ incidental thereto:1. Issue Schedule:- Issue opening date: September 29, 2014- Issue closing date: October 13, 2014...18-09-2014
Fixes Book Closure for Right Issue entitlements & Annual Book Closure
Mirc Electronics Ltd has informed BSE that the Company has fixed Book Closure on September 22, 2014 for the purpose of Annual Book Closure and Right Issue entitlements.12-09-2014
Outcome of Right Issue Committee Meeting
Mirc Electronics Ltd has informed BSE the Rights Issue Committee of the Company has on September 10, 2014 finalised the following terms and conditions w.r.t proposed rights issue of equity shares of the Company, including matters related/ incidental thereto:1. Rights Entitlement ratio : 5 (Five) Equity Shares for every 13 (Thirteen) Equity Shares held on the book closure date....10-09-2014
Closure of Trading Window
With reference to the earlier announcement dated September 05, 2014 regarding Rights Issue Committee Meeting on September 10, 2014, Mirc Electronics Ltd has now informed BSE that Pursuant to the "MIRC Electronics Limited - Prevention of Insider Trading", 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 September 09, 2014 to September 26, 2014 (both days inclusive).08-09-2014
Rights Issue Committee Meeting on Sept 10, 2014
Mirc Electronics Ltd has informed BSE that a meeting of Rights Issue Committee of the Company is proposed on September 10, 2014 at 4 p.m to consider matters related to, inter alia, the rights issue ratio, rights issue price, recommend Book Closure Date for the proposed rights issue in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and other applicable laws, including matters related / incidental thereto.05-09-2014