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Board Meetings - MIRC Electronics Ltd.
The latest board meeting for MIRC Electronics Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 30 Oct 2024 | Quarterly Results | - |
| 02 Sep 2024 | Rights issue of Equity Shares | - |
| 13 Aug 2024 | Quarterly Results | - |
| 14 May 2024 | Audited Results | - |
| 08 Feb 2024 | Quarterly Results | - |
| 02 Nov 2023 | Quarterly Results & ESOP | - |
| 10 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results | - |
| 09 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 05 Aug 2022 | Quarterly Results | - |
| 25 May 2022 | Audited Results | - |
| 10 Feb 2022 | Quarterly Results | - |
| 10 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 14 Jun 2021 | Audited Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 10 Sep 2020 | Quarterly Results | - |
| 26 Jun 2020 | Audited Results | - |
| 13 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 17 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 02 Dec 2017 | Others | - |
| 20 Nov 2017 | Quarterly Results | - |
| 13 Sep 2017 | Quarterly Results | - |
| 22 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results & Others | To consider, 1. Employee Stock Option Scheme (ESOS). 2. To approve notice of Extra Ordinary General Meeting of the Company. |
| 14 Nov 2016 | Quarterly Results | Mr. Arvind Sharma, has been appointed as an Additional & Independent Director of the Company and Ms. Mr. Arvind Sharma, has been appointed as an Additional & Independent Director of the Company. |
| 10 Aug 2016 | Quarterly Results | - |
| 26 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results | The Board of Directors of the Company, have approved the draft of the Scheme of Amalgamation of M/s. Akasaka Electronics Limited, a Wholly Owned Subsidiary of the Company, with the Company. |
| 10 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | Mr. Lalit Chendvankar, has appointed as a Head - Corporate Affairs, Legal & Company Secretary of the Company w.e.f. August 13, 2015. |
| 07 May 2015 | Audited Results | - |
| 24 Apr 2015 | Issue of warrants | - |
| 13 Feb 2015 | Quarterly Results | - |
| 07 Nov 2014 | Quarterly Results | - |
| 24 Jul 2014 | Quarterly Results | - |
| 15 May 2014 | Audited Results | - |
| 10 Feb 2014 | Quarterly Results | - |
| 04 Dec 2013 | Rights Issue | - |
| 13 Nov 2013 | Quarterly Results & Raising of Fund | - |
| 31 Jul 2013 | Quarterly Results | - |
| 14 May 2013 | Audited Results | - |
| 02 Feb 2013 | Quarterly Results | - |
| 02 Nov 2012 | Quarterly Results | - |
| 06 Aug 2012 | Quarterly Results | - |
| 29 May 2012 | Audited Results & Dividend | (Revised) |
| 25 Jan 2012 | Quarterly Results | - |
| 25 Oct 2011 | Quarterly Results | - |
| 22 Jul 2011 | Quarterly Results | - |
| 05 May 2011 | Audited Results & Dividend | - |
| 28 Jan 2011 | Quarterly Results | - |
| 22 Oct 2010 | Quarterly Results | - |
| 30 Jul 2010 | Quarterly Results | - |
| 03 May 2010 | Audited Results & Dividend | - |
| 22 Jan 2010 | Quarterly Results | - |
| 07 Dec 2009 | Forfeiture of Equity Shares | The Board has forfeited 2,48,000 Equity Shares of Re. 1/- each on account of non payment of call money by 124 Shareholders of the Company. |
| 23 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results & Forfeiture of Shares | The Board decide to forfeit 124000 equity share of Re 1/- each due to non payment of call money of Re 0.50 per equity shares by the 124 shareholders of the Company. |
| 25 Jun 2009 | Audited Results & Dividend | To recommend a dividend of Rs 0.40/- per equity share of face value of Re 1/- each for the financial year 2008-09 & Rs 3.56/- per preference share of face value of Rs 100/- each. |
| 23 Jan 2009 | Quarterly Results | - |
| 23 Oct 2008 | Quarterly Results | - |
| 18 Sep 2008 | Scheme of Amalgamation | To consider the report of Committee of Directors constituted to examine the scheme of amalgamation of Guviso Holdings Pvt Ltd [Holding Company] with Mirc Electronics Ltd. |
| 24 Jul 2008 | To consider Amalgamation | To consider a proposal for amalgamation of Guviso Holdings Pvt. Ltd. [Holding Company] with Mirc Electronics Ltd. |
| 29 Apr 2008 | Audited Results & Final Dividend | - |
| 23 Jan 2008 | Quarterly Results | - |
| 30 Oct 2007 | Quarterly Results | - |
| 30 Jul 2007 | Quarterly Results | - |
| 08 May 2007 | Audited Results | - |
| 12 Mar 2007 | Interim Dividend | - |
| 23 Jan 2007 | Quarterly Results | - |
| 27 Nov 2006 | Half Yearly Results | - |
| 28 Jul 2006 | Quarterly Results | - |
| 29 May 2006 | Accounts & Dividend | - |
| 30 Jan 2006 | Quarterly Results | - |
| 28 Nov 2005 | Half Yearly Results | - |
| 28 Jul 2005 | Quarterly Results | - |
| 30 Jun 2005 | Dividend & Accounts | - |
| 05 Apr 2005 | Merger of Onida Savak Ltd. | To consider a proposal to merge Onida Savak Ltd with the Company. |
| 28 Jan 2005 | Quarterly Results | - |
| 03 Nov 2004 | Half Yearly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 03 Jun 2004 | Dividend & Accounts | - |
| 29 Jan 2004 | Quarterly Results | - |
| 19 Nov 2003 | Quarterly Results & Others | To increase FII limit upto 49% in the company. |
| 10 Oct 2003 | Sub Division of Equity shares | - |
| 31 Jul 2003 | Quarterly Results | - |
| 29 May 2003 | Accounts, Dividend & Bonus issue | - |
| 30 Jan 2003 | Quarterly Results & Accounts (9 Months) | - |
| 30 Oct 2002 | Half Yearly Results | - |
| 29 Jul 2002 | Accounts & Quarterly Results | - |