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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 November 07, 2014, inter alia, to consider and approve the Unaudited standalone financial results for the Second quarter and Half year ended September 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 October 22, 2014 to November 08, 2014 (both days inclusive). |
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