MIRC ELECTRONICS LTD. - 500279 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023.26-05-2023
26-05-2023
MIRC ELECTRONICS LTD. - 500279 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023
Audited Financial Results of the Company for the quarter and year ended 31st March, 202326-05-2023
MIRC ELECTRONICS LTD. - 500279 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2023.16-05-2023
MIRC ELECTRONICS LTD. - 500279 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMIRC ELECTRONICS LTD. 2CIN NO.L32300MH1981PLC023637 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 78.94 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Prasad Oak Designation: Head Legal Corporate Affairs and Company Secretary EmailId: prasad.oak@onida.com Name of the Chief Financial Officer: Mr Shirish Suvagia Designation: Chief Financial Officer and Whole Time Director EmailId: shirish.suvagia@onida.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
MIRC ELECTRONICS LTD. - 500279 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2023
MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Mr. Vikram Surendran as a Chief Executive Officer (Key Managerial Personnel) of the Company w.e.f. 12th April, 2023.12-04-2023
MIRC ELECTRONICS LTD. - 500279 - Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulations, 2015 During The Period From 01.04.2022 To 31.03.2023.
Compliance Certificate - Regulation 7(3) of SEBI (LODR) Regulations, 2015 during the period from 01.04.2022 to 31.03.2023.11-04-2023
MIRC ELECTRONICS LTD. - 500279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.202311-04-2023
MIRC ELECTRONICS LTD. - 500279 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Director03-04-2023