Corporate Announcement
Security Code : 500279    Company : MIRCELECTR    
 
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 July 24, 2014, inter alia, to consider and approve the Unaudited standalone financial results for the quarter ended June 30, 2014.

Pursuant to the "MIRC Electronics Limited - Code of Conduct for Prevention of Insider Trading", 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 July 07, 2014 to July 25, 2014 (both days inclusive).
 

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