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Change in Directorate

Mirc Electronics Ltd has informed BSE about the following changes in senior management of the Company:1. Mr. G. Sundar, has been elevated to the position of 'Director - Strategy' from the post of C.E.O. with immediate effect.2. Dr. YV Verma has been appointed as the 'Chief Executive Officer' of the company with immediate effect.
10-07-2013
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Fixes Book Closure for AGM

Mirc Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2013 to July 31, 2013 (both days inclusive) for the purpose of 32rd Annual General Meeting (AGM) of the Company to be held on July 31, 2013.
04-07-2013
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

Gita G Mirchandani has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
25-06-2013
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Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

Gita G Mirchandani has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
25-06-2013
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Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Gita G Mirchandani has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
25-06-2013
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Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Gulu L Mirchandani has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
25-06-2013
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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
25-06-2013
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Gulu L Mirchandani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
25-06-2013
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Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

Gita G Mirchandani has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011
15-06-2013
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Financial Results for March 31, 2013

Mirc Electronics Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.
15-05-2013
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