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| Exchange Received Time 01/09/2017 13:28:14 Exchange Disseminated Time 01/09/2017 15:01:47 Time Taken 01:33:33 | In continuation to our letter dated August 02, 2017 and August 09, 2017, we would like to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, September 13, 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In-terms of "MIRC Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 September 04, 2017 to September 15, 2017 (both days inclusive).
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