Business Standard

MIRC Electronics Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Book Closure For AGM Book Closure for AGM02/09/2024
Reg. 34 (1) Annual Report. Annual Report_2023-2402/09/2024
Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Thursday September 26 2024 AGM of the Company is scheduled to be held on Thursday September 26 202402/09/2024
Announcement under Regulation 30 (LODR)-Retirement Retirement of Director02/09/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Mr. Milind Pokle as an Additional and Independent Director of the...Read More02/09/2024
Board Meeting Outcome for Outcome Of Board Meeting Outcome of Board Meeting02/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication30/08/2024
Board Meeting Intimation for Consider Proposal Of Raising Of Funds By Issue Of Equity Shares By Way Of A Rights Issue. MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors...Read More28/08/2024
Change In Senior Management Personnel. Change in Senior Management Personnel19/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication14/08/2024
Unaudited Financial Results For The Quarter Ended 30.06.2024 Unaudited Financial Results for the quarter ended 30.06.202413/08/2024
Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2024. MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors...Read More03/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarte...Read More09/07/2024
Closure of Trading Window Closure of Trading Window26/06/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Details of Loss of Share Certificate21/06/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Details of Loss of Share Certificate07/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance Report for the financial year ended 31.03.2024.15/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication15/05/2024
Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2024 Audited Financial Results of the Company for the quarter and year ended 31.03.20...Read More14/05/2024
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors...Read More07/05/2024

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