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| Exchange Received Time 30/03/2017 15:30:58 Exchange Disseminated Time 30/03/2017 15:31:04 Time Taken 00:00:06 | | A] Pursuant to Regulation 30(2) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting (EOGM) was held on March 29, 2017. A poll was ordered on the resolution pertaining to approval of MIRC Electronics Limited - Employee Stock Option Scheme 2017 of the notice of EOGM and the special resolution was duly passed (including votes cast through remote e-voting). B] Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results of the resolution passed at EOGM in the prescribed format. C] Please find enclosed herewith Scrutinizer's Report issued by Mr. Mahesh Darji, Practicing Company Secretary on the Consolidated Result of Voting i.e. through Remote E-voting and Poll conducted during EOGM. |
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