Annual report for MIRC Electronics Ltd. for FY-2013
15-05-2013
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, 199222-02-2013
Appointment of Director
Mirc Electronics Ltd has informed BSE that Mr. Shyamsunder Dhoot, Vice President-Operations has been appointed as an Additional & Whole Time Director of the Company by the Board of Directors with effect from February 16, 2013.19-02-2013
Financial Results & Limited Review for Dec 31, 2012
Mirc Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.04-02-2013
Financial Results & Limited Review for Sep 30, 2012
Mirc Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.02-11-2012
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, 199226-09-2012
Financial Results & Limited Review for June 30, 2012
Mirc Electronics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.06-08-2012
Outcome of AGM (Clause 35A)
Mirc Electronics Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on July 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).30-07-2012
Outcome of Board Meeting
Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, the Board did not recommend any dividend for the financial year ended March 31, 2012 in view of the loss incurred by the Company.05-07-2012
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 16, 2012 to July 26, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2012.05-07-2012