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MIRC Electronics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500279 | NSE Symbol : MIRCELECTR | ISIN : INE831A01028 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
02-Feb-2022 10-Feb-2022 Quarterly Results MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2021. Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021 (As Per BSE Announcement Dated on 10/02/2022)
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