Updates
Mirc Electronics Ltd has informed BSE about the following changes:-a. Mr. Manoj Maheshwari, Non-Executive Director of the company has resigned from the Directorship of the Company w.e.f. March 26, 2014.b. Mr. Aashay Khandwala, has appointed as a Head - Corporate Affairs, Legal & Company Secretary of the Company w.e.f. March 26, 2014. Financial Results & Limited Review for Dec 31, 2013
Mirc Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Change in Directorate
Mirc Electronics Ltd has informed BSE about the following changes in senior management of the Company:-1. Dr. Y. V. Verma, Chief Executive Officer has resigned from the Company with immediate effect due to personal reasons.2. Mr. G. Sundar, Director - Strategy will take charge as Chief Executive Officer of the Company with immediate effect. 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 Appointment of Director
Mirc Electronics Ltd has informed BSE that Mr. Rafique A. Malik, has been appointed as an Additional Director of the Company with effect from January 28, 2014. Closure of Trading Window
Mirc Electronics Ltd has informed BSE that the trading window for dealing in shares of the Company has been closed with effect from January 22, 2014 until February 11, 2014 in view of Board Meeting scheduled on February 10, 2014 to consider and take on record the financial results for the quarter ended December 31, 2013. Outcome of EGM (Clause 35A)
Mirc Electronics Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on January 20, 2014, under Clause 35A. EGM on Jan 20, 2014
Mirc Electronics Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the Company will be held on January 20, 2014. Board approves Rights Issue (EGM on Jan 20, 2014)
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2013, have considered and approved the following:1. Raising of funds of upto Rs. 33 crores by way of issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue) subject to all applicable statutory and regulatory approvals. The terms and conditions of the Rights Issue including the rights... Board Meeting on Dec 04, 2013 (Rights Issue)
Mirc Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2013, to consider matters related to raising of funds through issue of equity shares through rights issue to the shareholders of the Company and increase/re-classify in the authorized share capital of the Company including matters related/incidental thereto.