Book Closure For AGM | Book Closure for AGM | | 02/09/2024 |
Reg. 34 (1) Annual Report. | Annual Report_2023-24 | | 02/09/2024 |
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 2024 | | 02/09/2024 |
Announcement under Regulation 30 (LODR)-Retirement | Retirement of Director | | 02/09/2024 |
Announcement under Regulation 30 (LODR)-Change in Directorate | Appointment of Mr. Milind Pokle as an Additional and Independent Director of the...Read More | | 02/09/2024 |
Board Meeting Outcome for Outcome Of Board Meeting | Outcome of Board Meeting | | 02/09/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Publication | | 30/08/2024 |
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 More | | 28/08/2024 |
Change In Senior Management Personnel. | Change in Senior Management Personnel | | 19/08/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Publication | | 14/08/2024 |
Unaudited Financial Results For The Quarter Ended 30.06.2024 | Unaudited Financial Results for the quarter ended 30.06.2024 | | 13/08/2024 |
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 More | | 03/08/2024 |
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 More | | 09/07/2024 |
Closure of Trading Window | Closure of Trading Window | | 26/06/2024 |
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Details of Loss of Share Certificate | | 21/06/2024 |
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Details of Loss of Share Certificate | | 07/06/2024 |
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 Publication | | 15/05/2024 |
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 More | | 14/05/2024 |
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 More | | 07/05/2024 |