Corporate Announcement
Security Code : 500279    Company : MIRCELECTR    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the Unaudited standalone financial results of the Company for third quarter and nine months ended December 31, 2015.

Further, pursuant to "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 February 03, 2016 to February 15, 2016 (both days inclusive).
 

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