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BSE Code : 500279 | NSE Symbol : MIRCELECTR | ISIN : INE831A01028 | Industry : Electronics - Consumer |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2024. Financial Results for the third quarter and nine months ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025)
21-Oct-2024	30-Oct-2024	Quarterly Results	Quarterly Results MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve unaudited financial results of the Company for the second quarter and half year ended 30.09.2024. Read less.. (As Per BSE Announcement Dated on 21.10.2024) Unaudited financial results for the second quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 30.10.2024)
28-Aug-2024	02-Sep-2024	Right Issue	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve proposal of raising of funds by issue of equity shares by way of a Rights Issue. Outcome of Board Meeting (As per BSE Announcement Dated on 02/09/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30.06.2024. Unaudited Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement dated on 13/08/2024)
07-May-2024	14-May-2024	Accounts	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2024 Audited Financial Results of the Company for the quarter and year ended 31.03.2024. (As per BSE Announcement Dated on 14/05/2024)
24-Jan-2024	08-Feb-2024	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited financial results of the Company for the third quarter and nine months ended 31.12.2023. Unaudited Financial Results for the third quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on: 08/02/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve a) To consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September 2023. b) To consider Employee Stock Option Scheme of the Company and related matters. Financial Results 30.09.2023 The Board of Directors of the Company at their meeting held on 02.11.2023, approved the MIRC Electronics Employee Stock Option Plan ,2023. Resignation of Mr. Rafique Malik from the position of Independent Director of the Company. (As Per BSE Announcement dated on 02.11.2023)
29-Jul-2023	10-Aug-2023	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. MIRC ELECTRONICS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	26-May-2023	Accounts	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. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 Appointment of Statutory Auditors of the Company. (As Per BSE Announcement dated on 26.05.2023)
12-Apr-2023	12-Apr-2023	Change in Other Executives	Appointment of Mr. Vikram Surendran as a Chief Executive Officer (Key Managerial Personnel) of the Company w.e.f. 12th April, 2023.
03-Apr-2023	03-Apr-2023	Change in Directors	Resignation of Director Appointment of Director
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited financial results of the Company for the third quarter and nine months ended on 31st December, 2022. Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September 2022. Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2022 Appointment of Mr. Shirish Suvagia as Chief Financial Officer and Key Managerial Personnel of the Company. (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	05-Aug-2022	Quarterly Results	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting held on 5th August, 2022. Unaudited Financial Results for the quarter ended on 30th June, 2022 (As per BSE Announcement Dated on 05/08/2022) Newspaper Publication (As Per BSE Announcement Dated on 06/08/2022)
18-May-2022	25-May-2022	Accounts	MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 a) Appointment of Mr. Sailesh Raj Kedawat, as the Chief Financial Officer and Key Managerial Personnel. b) Resignation of Mr. Deepak Sarawagi from the position of Interim Chief Financial Officer and Key Managerial Personnel of the Company. (As Per BSE Announcement Dated on 25.05.2022)

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MIRC Electronics Ltd

Board Meeting