Resignation of Company Secretary
Mirc Electronics Ltd has informed BSE that Mr. Anoop Pillai, Company Secretary & Head Corporate Affairs has resigned from the Company with effect from November 19, 2013.Further the Company has informed that Mr. Predeep Kumar Gupta, Chief Financial Officer of the Company has been designated as a Compliance Officer with immediate effect.Email Id of the Compliance Officer: predeep.gupta@onida.com. Outcome of Board Meeting (Right Issue deferred)
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, the agenda item pertaining to Rights issue has been deferred. Financial Results & Limited Review for September 30, 2013
Mirc Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Board to consider Rights Issue
Mirc Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2013, inter alia, to consider and take on record the financial results for the quarter ended September 30, 2013 and also to consider matters related to raising of funds through issue of equity shares through rights issue to the shareholders of the Company and increase in authorized share capital of the Company including matters related/ incidental thereto. Limited Review for June 30, 2013
Mirc Electronics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Mirc Electronics Ltd has submitted to BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on July 31, 2013, under Clause 35A. Outcome of AGM
Mirc Electronics Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on July 31, 2013. Financial Results for June 30, 2013
Mirc Electronics Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Press Release
Mirc Electronics Ltd has submitted to BSE a copy of Press announcement of the reorganization. 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