29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Mirc Electronics Ltd.

BSE

  • 14.00 0.17 (1.23%)
  • Vol: 348628
  • BSE Code: 500279
  • PREV. CLOSE
    13.83
  • OPEN PRICE
    14.40
  • BID PRICE (QTY.)
    14.03(200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 13.95 0.00 (0%)
  • Vol: 1103750
  • NSE Code: MIRCELECTR
  • PREV. CLOSE
    13.95
  • OPEN PRICE
    14.50
  • BID PRICE (QTY.)
    13.95(7670)
  • OFFER PRICE (QTY.)
    0.00(0)

Mirc Electronics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201722-May-2017 Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Monday, May 22, 2017 at Mumbai, interalia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017. In-terms of "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others covered under the Code from May 12, 2017 to May 24, 2017 (both days inclusive). & Audited Results
19-Jan-201713-Feb-2017 With reference to the earlier letter dated January 17, 2017, Mirc Electronics Ltd has now informed that a meeting of Board of Directors of the Company which is scheduled on February 13, 2017, will also consider the following agenda items; 1. Employee Stock Option Scheme (ESOS). 2. To approve notice of Extra Ordinary General Meeting of the Company.
04-Nov-201614-Nov-2016 Quarterly Results
27-Jul-201610-Aug-2016 Quarterly Results
06-May-201626-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
26-Oct-201510-Nov-2015 Quarterly Results
29-Jul-201513-Aug-2015 Quarterly Results
24-Apr-201507-May-2015 Audited Results
20-Apr-201524-Apr-2015 Mirc Electronics Ltd has informed BSE that the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others covered under the Code from April 18, 2015 to April 25, 2015 (both days inclusive) as a meeting of the Board of Directors is convened on April 24, 2015 to consider proposed Preferential Issue of warrants convertible into equity shares of the Company, to Person/s other than Promoters or Promoter Group.
22-Jan-201513-Feb-2015 Quarterly Results
17-Oct-201407-Nov-2014 Quarterly Results