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Mirc Electronics informs about board meeting

18 Jan 2017 Evaluate

Mirc Electronics has informed that a meeting of Board of Directors of the Company will be held on February 13, 2017, to consider and approve the Unaudited standalone financial results of the Company for the third quarter and nine months ended December 31, 2016. Further, in terms of ‘MIRC Electronics - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information’, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 February 01, 2017 to February 15, 2017.

The above information is a part of company’s filings submitted to BSE.

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