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| Exchange Received Time 02/08/2017 16:46:57 Exchange Disseminated Time 02/08/2017 16:47:00 Time Taken 00:00:03 | Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Friday, August 11, 2017 at Mumbai, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017.
In-terms of "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 August 03, 2017 to August 13, 2017 (both days inclusive).
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