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Mirc Electronics

BSE: 500279  |  NSE: MIRCELECTR  |  ISIN: INE831A01028  |  Consumer Goods - Electronic
    
 

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23 May 2009 10:31

NSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 15.29 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd. had informed the Exchange regarding the Board Meeting to be held on May 23, 2009 for considering the Audited Financial Results of the Company for the quarter and year ended March 31, 2009 and recommendation of dividend for the financial year 2008-09. The Company has now informed the Exchange that: "The Company has received the order of amalgamation of Guviso Holding Pvt. Ltd. with Mirc Electronics Ltd. on May 21, 2009. The Company has since filed the same with the Registrar of Companies, Maharashtra on May 21, 2009. However, in view of the fact that certain formalities for compliance with the scheme of amalgamation will take some more time the Board meeting scheduled for May 23, 2009, will not be considering the accounts and dividend for the financial year 2008-09 in the said meeting, and the date of next meeting which will consider the above items will be intimated to you in due course"....

22 May 2009 17:42

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 15.29 NSE:Rs. 8.80 when posted]

With reference to the earlier annoucement dated May 19, 2009 regarding Adjournment of Board Meeting, Mirc Electronics Ltd has now informed BSE that the Company has received the order of amalgamation of Guviso Holding Pvt Ltd with Mirc Electronics Ltd on May 21, 2009. The Company has since filed the same with the Registrar of Companies, Maharashtra on May 21, 2009. However, in view of the fact that certain formalities for compliance with the scheme of amalgamation will take some more time the Board meeting scheduled for May 23, 2009, will not be considering the accounts and dividend for the financial year 2008-09 in the said meeting and the date of next meeting which will consider the above items will be intimated in due course....

19 May 2009 18:38

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 14.00 NSE:Rs. 8.80 when posted]

With reference to the earlier annoucement dated May 12, 2009, regarding Board Meeting was scheduled to be held on May 19, 2009, Mirc Electronics Ltd has now informed BSE that due to the unavoidable reasons the meeting has been adjourned to May 23, 2009, for considering the Audited Financial Results of the Company for the quarter and year ended March 31, 2009 and recommendation of dividend for the financial year 2008-09....

12 May 2009 18:57

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 13.18 NSE:Rs. 9.00 when posted]

Mirc Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2009, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2009 and recommendation of dividend for the financial year 2008-09....

11 May 2009 14:08

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 13.11 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd has informed BSE that the Honble High Court of Bombay has sanctioned the scheme of amalgamation of Guviso Holdings Pvt Ltd (Transferor Company) with the Company vide order passed on May 02, 2009....

11 May 2009 10:45

NSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 13.45 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd. has informed the Exchange that the Honble High Court of Bombay has sanctioned the Scheme of Amalgamation of Guviso Holdings Private Limited (Transferor Company) with Mirc Electronics Limited (Transferee Company) vide order passed on May 02, 2009....

21 Apr 2009 22:17

good bet

Posted by : ambarish thakur
Price when posted : BSE: Rs 10.94 ( 3.99 % ), NSE: Rs. 9.00 ( 2.86 % )

good company for long term investors...

13 Mar 2009 11:48

annual audited results

Posted by : vkk43
Price when posted : BSE: Rs 8.80 ( 1.50 % ), NSE: Rs. 8.65 ( -1.14 % )

Yes. they are taking time to declare their results, that is not a good sign....

13 Mar 2009 10:46

annual audited results

Posted by : jdosvd
Price when posted : BSE: Rs 8.76 ( 1.04 % ), NSE: Rs. 8.65 ( -1.14 % )

This is not a good development as all are speculating as to the extent of recessionary beating they will take..........however bad the scene is this unsavoury delay is not good,as it is what a pounding stock has taken.Yes come clean,soon!...

13 Mar 2009 09:02

annual audited results

Posted by : vkk43
Price when posted : BSE: Rs 8.67 ( 2.00 % ), NSE: Rs. 8.65 ( -1.14 % )

Mirc Electronics Ltd has informed BSE that the Company shall be submitting the Audited Financial Results for the financial year ending on March 31, 2009 within three months from the close of the financial year i.e. March 31, 2009....

12 Mar 2009 14:36

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 8.61 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd has informed BSE that the Company shall be submitting the Audited Financial Results for the financial year ending on March 31, 2009 within three months from the close of the financial year i.e. March 31, 2009....

09 Mar 2009 19:51

NSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 8.55 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd. has informed the Exchange that the Company shall be submitting the Audited Financial Results for the financial year ending on March 31, 2009 within three months from the close of the financial year i.e. March 31, 2009....

24 Feb 2009 17:19

BSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 8.59 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd has informed BSE that Mr. Harsh Mariwala, Non-executive Director of the Company has resigned from the Directorship of the Company w.e.f. February 20, 2009....

24 Feb 2009 10:57

NSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 8.59 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd. has informed the Exchange that Mr. Harsh Mariwala, Non-executive Director of the Company has resigned from the Directorship of the Company w.e.f. February 20, 2009....

13 Feb 2009 11:30

NSE Announcements on Mirc Electronic

Posted by : MMB Messenger
Price when posted : [Mirc Electronic - BSE:Rs. 9.13 NSE:Rs. 8.80 when posted]

Mirc Electronics Ltd. has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....