Scrutinizer Report
Mirc Electronics Ltd has informed BSE regarding "Consolidated Report of Voting carried out through the Electronic Means and Poll carried out at the 33rd Annual General Meeting on September 03, 2014."04-09-2014
04-09-2014
Outcome of AGM (Clause 35A)
Mirc Electronics Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 03, 2014, under Clause 35A.04-09-2014
Closure of one of the plant of the Subsidiary
Mirc Electronics Ltd has informed BSE that the Company's subsidiary "Akasaka Electronics Ltd" has given a notice to the authorities for permanent closure of one of its plant situated at C-107, MIDC TTC Industrial Area, Pawane, Navi Mumbai 400703.01-09-2014
Cancellation of Book Closure
With reference to the earlier letter dated August 04, 2014, wherein the Company had informed of the dates of Book closure of Register of Members and Share Transfer Books, from September 01, 2014 to September 03, 2014 (both days inclusive), Mirc Electronics Ltd has now informed BSE that the same was an annual book closure and there was no corporate action involved or any dividend being declared....26-08-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Mirc Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2014 to September 03, 2014 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 03, 2014.Pursuant to provision of Section 108 of the Companies Act 2013 read with Rules made thereof and Clause 35B of the Listing Agreement the Company is providing...07-08-2014
Change in Directorate
Mirc Electronics Ltd has informed BSE that Mr. Carlton Pereira, Independent Director on the Board of Directors and member of the Audit Committee was nominated as Chairman of the Audit Committee on July 24, 2014, in place of Mr. Vimal Bhandari, who had earlier resigned on June 07, 2014.29-07-2014
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, 199225-07-2014
Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that Ms. Radhika Piramal, has been appointed as an Additional Director and Independent Director of the Company at the Board Meeting held on July 24, 2014.25-07-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
Mirc Electronics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014