MIRC Electronics informs about board meeting

01 Sep 2017

In continuation to the letter dated August 02, 2017 and August 09, 2017, MIRC Electronics has informed that a meeting of Board of Directors of the Company will be held on Wednesday, September 13, 2017 at Mumbai, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017. In-terms of ‘MIRC Electronics - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information’, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and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 September 04, 2017 to September 15, 2017.

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

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323

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