ANNOUNCEMRNT

• Intimation of Resignation of Ms Sujata Deshmukh - Download
• Intimation of Closure of Trading Window - Q3 - Download
• Reconciliation of Share Capital Audit Report - Download
• Compliance Certificate - Download
• Certificate 40(9) - Download
• Investor Complaints - Download
• Insider Trading Intimation Q2 - Download
• AGM RESULT SCRUTINIZER REPORT - Download
• AGM Newspaper Publication - Download
• Announcement 03-08-2019 - Download
• Reconciliation of Share Capital Audit Report - Download
• Intimation of Board Meeting under Announcement - Download
• Investor Complaint Q1 FY 2019-2020 - Download
• Closure for Trading Window June 2019 - Download
• Investor Update 25th July 2019 - Download
• Transfer of Shares Reg 39 - Download
• Related Party Disclosure - March 2019 - Download
• Intimation of Board Meeting 29-05-2019 - Download
• Stop Transfer Intimation - Download
• BSENSE Announcement 30/05/2019 - Download
• Certificate 40(9) March 2019 - Download
• Reconciliation of Share Capital Audit Report March 2019 - Download
• Investors Complaints March 2019 Q4 - Download
• Compliance Certificate Oct - Mar 2018-2019 - Download
• Press Release 2019 - Download
• Analyst Meet - Download
• Imtimation of Resignation of CFO - Download
• Investor Presentation - Download
• Outcome of Board Meeting 12.02.2019 - Download
• Imtimation of Board Meeting for December 2018 - Download
• Reconciliation of Share Capital Audit Report Dec 2018 Q3 - Download
• Investor Complaints December 2018 Q3 - Download
• MIRC Electronics Corporate Presentation January 2019 - Download
• Intimation of Board Meeting for Sep 2018 - Download
• Reconciliation of Share Capital Audit Report - Sep 2018 - Download
• Certificate 40(9) - Download
• Compliance Certificate for half year ended 30.09.2018 - Download
• Analyst Meet 22.11.2018 - Download
• Intimation of Analysts Meet 19.11.2018 - Download
• Q2 & H1 FY19 Investor Update - Download
• Notice of Book Closure - Download
• Letter of Independent Directors AGM Mr. Carlton - Download
• Letter of Independent Directors AGM Ms. Radhika - Download
• Postal Ballot Form and Instructions SAP - Download
• Notice of Postal Ballot SAP - Download
• Result of Postal Ballot (including E-voting) Scrutizer's Report - Download
• isclosure under regular 13(6) and 13(7) of the SEBI (Prohibition of Insider Trading) Regulation 1992. - Download
• BSENSE Secretarial Audit - Download
• BSENSE Clause - Download
• Details of Voting Results-33rd AGM held on 3rd Sep 2014 - Download
• Outcome of Rights Issue Committee 10th Sep. 2014 - Download
• Care Rating 17th Oct. 2014 - Download
• BSE NSE 22nd. Oct. 2014 - Download
• Clause 47C Certificate March 2015 - Download
• Disclosure under SEBI Regulation 27th March 2015 - Download
• Reconciliation of Share Capital Audit Report March 2015 - Download
• Board Meeting Intimation 7 May 2015 - Download
• Postal Ballot Form and Instructions - Download
• Notice of Postal Ballot dated 13.05.2015 - Download
• Postal Ballot Results Scrutinizers Report 26.06.15 - Download
• Reconcilation of Share Capital Audit Report June Quarter, 2015 - Download
• Notice of Board Meeting Intimation June Quarter Results 13.08.2015 - Download
• AGM ewspaper Advertisement 29.07.15 - Download
• Akasaka Financials - Download
• Scrutinizers Report 21.08.15 - Download
• Investors Complaint 13 Q3 - Download
• 55A Reconciliation of Share Capital Q3 - Download
• Intimation of Board Meeting scheduled on 13.02.2016 - Download
• Interview PTI News Agency - Download
• Investors Complaints March 2016 - Download
• 47C Report Mar 2016 - Download
• 55A Reconciliation of Share Capital Audit Report Mar 2016 - Download
• Reg 7 (3) Compliance Certificate Mar 2016 - Download
• BSENSE Outcome of Board Meeting 22.04.2016 - Download
• BSENSE Notice of Board Meeting 26.05.2016 - Download
• 55A_Reconciliation of Share Capital Audit Report June 2016 - Download
• Investors Complaint 13(3) June 2016 - Download
• Notice of Board Meeeting 10.08.2016 - Download
• Resignation of Radhika Piramal as Director - Download
• Annual General Meeting Announcement - Download
• Publication AGM 07. 09. 2016 - Download
• AGM 28.09.16 Proceedings and Voting Results - Download
• AGM 28.09.16 Scrutinizer Report - Download
• Disclosure under Reg 30 ScheduleIII 30092016 - Download
• Secretarial Audit Report Q2 2016-17 - Download
• Regulation 40(9) Certificate April to Sep 2016-17 - Download
• Regulation 7(3) Certificate April to Sep 2016-17 - Download
• Investors Complaints Q2 2016-17 - Download
• Notice of Board Meeeting 14.11.2016 - Download
• Outcome Board Meeting 14.11.16 - Download
• NSEBSE Clarification 16.11.2016 - Download
• Letter to Independent Director Ms. Sujata - Download
• Secretarial Audit Report Q3 2016-17 - Download
• Investors Complaints Q3 2016-17 - Download
• Outcome of Board Meeting 13.02.2017 - Download
• Notice of EGM 29.03.17 - Download
• Newspaper Publication - Extra Oridnary General Meeting - Download
• Disclosure SEBI (Prohibition of Insider Trading) Regulations, 2015 - Download
• Investor Complaints Q4 2016-2017 - Download
• Regulation 7(3) Compliance Certificate Oct to March 2016-17 - Download
• Report Regulation 40 Mar 2017 - Download
• Notice of Board Meeting - Download
• Investors Complaint 13(3) June 2017 - Download
• Reconciliation of Share Capital Audit Report June 2017 - Download
• Intimation of AGM 18-08-2017 - Download
• Intimation of Newspaper AD AGM 18-08-2017 - Download
• Notice of Board Meeting on 11-08-2017 - Download
• Rescheduling of Board Meeting - Download
• Rescheduling of Board Meeting_09.08.2017 - Download
• AGM Announcement 18-08-2017 - Download
• Notice of Board Meeting on 13.09.2017 - Download
• Outcome of BM 13.09.2017 - Download
• Intimation of Analysts Meet 26.09.2017 - Download
• Investors Complaint Q2_2017-18 - Download
• 55A Reconciliation of Share Capital Audit Report Q2 2017-18 - Download
• Report Regulation 40(9) half year ended 30 09 2017 - Download
• Regulation (3) Compliance Certificate half year ended 30 09 2017 - Download
• Investors Complaint Q2 2017 18 - Download
• Intimation of Interview with CNBC - Download
• Intimation of Board Meeting - Download
• Outcome of BM 02.12.2017 - Download
• Press Release 02 December 2017 - Download
• Regulation 30(2) and 44 Compliance - 04 December 2017 - Download
• Newspaper AD EGM 05-12-2017 - Download
• Intimation of Roadshow 11/12/2017 - Download
• Broking Fem Meeting 27/12/2017 - Download
• Outcome of EGM - 27/12/2017 - Download
• Submission of Reconciliation of Share Capital Audit report for the quarter ended on Dec 31, 2017 - Download
• Verification to stock exchange - Jan 30, 2018 - Download
• AGM 23 August 2018 - Download