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| 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, 2015, inter alia, to consider and approve the Unaudited financial results of the Company for third quarter and nine months ended December 31, 2014.
Further, 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 January 29, 2015 to February 14, 2015 (both days inclusive). |
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