Closure of Trading Window
Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 24, 2014, inter alia, to consider and approve the Unaudited standalone financial results for the quarter ended June 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 for the Directors, Designated... Resignation of Director
Mirc Electronics Ltd has informed BSE that Mr. Vimal Bhandari, Non-Executive Independent Director of the Company, has resigned from the Directorship of the Company due to other commitments.Accordingly he has also resigned as a Chairman of the Audit Committee and as a member of Nomination and Remuneration Committee. Change in Directorate
Mirc Electronics Ltd has informed BSE that Mr. Carlton Pereira, has been appointed as an Additional Independent Director of the Company with effect from May 15, 2014.Further, the Company has informed that Mr. Aashay Khandwala, Company Secretary will be Compliance Officer with effect from May 15, 2014 in place of Mr. Predeep Kumar Gupta. 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, 1992 Financial Results for March 31, 2014 (Audited)
Mirc Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Resignation of Director
Mirc Electronics Ltd has informed BSE that Mr. Ranjan Kapur, Non-Executive Director of the Company has resigned from the Directorship of the Company w.e.f. April 28, 2014. Closure of Trading Window
Mirc Electronics Ltd has informed BSE that the Board of Director's meeting will be held on May 15, 2014, inter alia, to consider and approve the Audited Financial Results of the Company's for the quarter and financial year ended March 31, 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 for the directors,... Shareholding Pattern for March 31, 2014
Mirc Electronics Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 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, 1992