Corporate Announcement
Security Code : 500279    Company : MIRCELECTR    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     23/10/2015 16:35:21
Mirc Electronics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and approve the Unaudited standalone financial results of the Company for the second quarter and half year ended September 30, 2015.

Further, pursuant to the "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information ", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 November 03, 2015 to November 12, 2015 (both days inclusive).
 

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