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| Exchange Received Time 01/08/2018 09:58:21 Exchange Disseminated Time 01/08/2018 09:58:29 Time Taken 00:00:08 | MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 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 the Board of Directors of the Company will be held on Tuesday, August 14, 2018 at Mumbai to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018.
In terms of "MIRC Electronics Limited-Code for Insider Trading & Fair Disclosure of Unpublished of Unpublished Price Sensitive Information", the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 06, 2018 to August 16, 2018 (both days inclusive).
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