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ANNOUNCEMENT
Invester Complaints Q3 2020-21 -
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Intimation of Board Meeting 11.02.2021 -
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Reconciliation of Share Capital Audit Report December 2020 -
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Intimation of Trading Window Q3 F.Y. 2020-21 -
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Related Party Transaction Half Year Ended 30.09.2020 -
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Outcome of AGM_24.09.2020 -
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Intimation of Loss of Share Certificate_21.09.2020 -
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Newspaper Publication 26-08-2020 -
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Intimation of AGM, Book Closure and Annual Report 25-08-2020 -
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Notice of AGM 24.09 -
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Intimation of Board Meeting_10.09.2020_F.Y. 2020-21-Q1 -
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Related Party Transaction Half Year Ended 31.03.2021 -
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Investor Complaint Q1 FY 2020-2021 -
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Intimation of Closure of Trading Window Q1 2020-21 -
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Intimation of Launch of Refrigerator 27.06.2020 -
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Annual Secretarial Compliance Report 31.03.2020 -
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Intimation on Appointment of Independent Director 26.06.2020 -
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Large Corporate entity disclosure_31.03.2020 -
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Update on Covid-19_dated_09.06.2020 -
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Regulation 7(3)_Compliance Certificate_Oct to March_2019-20 -
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Reconciliation of Share Capital Audit Report_March 2020 -
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Investor Compliants Q4 2019-2020 -
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Intimation of Board Meeting_26.06.2020 -
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Certificate 40(9)_March 2020 -
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Intimation of closure of trading window 30.03.2020 -
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Intimation of Resignation of Ms Sujata Deshmukh -
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Intimation of Closure of Trading Window - Q3 -
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Reconciliation of Share Capital Audit Report -
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Compliance Certificate -
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Certificate 40(9) -
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Investor Complaints -
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Insider Trading Intimation Q2 -
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AGM RESULT SCRUTINIZER REPORT -
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AGM Newspaper Publication -
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Announcement 03-08-2019 -
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Reconciliation of Share Capital Audit Report -
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Intimation of Board Meeting under Announcement -
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Investor Complaint Q1 FY 2019-2020 -
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Closure for Trading Window June 2019 -
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Investor Update 25th July 2019 -
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Transfer of Shares Reg 39 -
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Related Party Disclosure - March 2019 -
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Intimation of Board Meeting 29-05-2019 -
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Stop Transfer Intimation -
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BSENSE Announcement 30/05/2019 -
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Certificate 40(9) March 2019 -
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Reconciliation of Share Capital Audit Report March 2019 -
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Investors Complaints March 2019 Q4 -
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Compliance Certificate Oct - Mar 2018-2019 -
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Press Release 2019 -
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Analyst Meet -
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Imtimation of Resignation of CFO -
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Investor Presentation -
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Outcome of Board Meeting 12.02.2019 -
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Imtimation of Board Meeting for December 2018 -
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Reconciliation of Share Capital Audit Report Dec 2018 Q3 -
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Investor Complaints December 2018 Q3 -
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MIRC Electronics Corporate Presentation January 2019 -
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Intimation of Board Meeting for Sep 2018 -
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Reconciliation of Share Capital Audit Report - Sep 2018 -
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Certificate 40(9) -
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Compliance Certificate for half year ended 30.09.2018 -
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Analyst Meet 22.11.2018 -
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Intimation of Analysts Meet 19.11.2018 -
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Q2 & H1 FY19 Investor Update -
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Notice of Book Closure -
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Letter of Independent Directors AGM Mr. Carlton -
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Letter of Independent Directors AGM Ms. Radhika -
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Postal Ballot Form and Instructions SAP -
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Notice of Postal Ballot SAP -
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Result of Postal Ballot (including E-voting) Scrutizer's Report -
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isclosure under regular 13(6) and 13(7) of the SEBI (Prohibition of Insider Trading) Regulation 1992. -
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BSENSE Secretarial Audit -
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BSENSE Clause -
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Details of Voting Results-33rd AGM held on 3rd Sep 2014 -
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Outcome of Rights Issue Committee 10th Sep. 2014 -
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Care Rating 17th Oct. 2014 -
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BSE NSE 22nd. Oct. 2014 -
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Clause 47C Certificate March 2015 -
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Disclosure under SEBI Regulation 27th March 2015 -
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Reconciliation of Share Capital Audit Report March 2015 -
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Board Meeting Intimation 7 May 2015 -
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Postal Ballot Form and Instructions -
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Notice of Postal Ballot dated 13.05.2015 -
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Postal Ballot Results Scrutinizers Report 26.06.15 -
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Reconcilation of Share Capital Audit Report June Quarter, 2015 -
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Notice of Board Meeting Intimation June Quarter Results 13.08.2015 -
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AGM ewspaper Advertisement 29.07.15 -
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Akasaka Financials -
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Scrutinizers Report 21.08.15 -
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Investors Complaint 13 Q3 -
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55A Reconciliation of Share Capital Q3 -
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Intimation of Board Meeting scheduled on 13.02.2016 -
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Interview PTI News Agency -
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Investors Complaints March 2016 -
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47C Report Mar 2016 -
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55A Reconciliation of Share Capital Audit Report Mar 2016 -
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Reg 7 (3) Compliance Certificate Mar 2016 -
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BSENSE Outcome of Board Meeting 22.04.2016 -
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BSENSE Notice of Board Meeting 26.05.2016 -
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55A_Reconciliation of Share Capital Audit Report June 2016 -
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Investors Complaint 13(3) June 2016 -
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Notice of Board Meeeting 10.08.2016 -
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Resignation of Radhika Piramal as Director -
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Annual General Meeting Announcement -
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Publication AGM 07. 09. 2016 -
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AGM 28.09.16 Proceedings and Voting Results -
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AGM 28.09.16 Scrutinizer Report -
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Disclosure under Reg 30 ScheduleIII 30092016 -
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Secretarial Audit Report Q2 2016-17 -
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Regulation 40(9) Certificate April to Sep 2016-17 -
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Regulation 7(3) Certificate April to Sep 2016-17 -
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Investors Complaints Q2 2016-17 -
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Notice of Board Meeeting 14.11.2016 -
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Outcome Board Meeting 14.11.16 -
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NSEBSE Clarification 16.11.2016 -
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Letter to Independent Director Ms. Sujata -
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Secretarial Audit Report Q3 2016-17 -
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Investors Complaints Q3 2016-17 -
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Outcome of Board Meeting 13.02.2017 -
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Notice of EGM 29.03.17 -
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Newspaper Publication - Extra Oridnary General Meeting -
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Disclosure SEBI (Prohibition of Insider Trading) Regulations, 2015 -
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Investor Complaints Q4 2016-2017 -
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Regulation 7(3) Compliance Certificate Oct to March 2016-17 -
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Report Regulation 40 Mar 2017 -
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Notice of Board Meeting -
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Investors Complaint 13(3) June 2017 -
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Reconciliation of Share Capital Audit Report June 2017 -
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Intimation of AGM 18-08-2017 -
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Intimation of Newspaper AD AGM 18-08-2017 -
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Notice of Board Meeting on 11-08-2017 -
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Rescheduling of Board Meeting -
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Rescheduling of Board Meeting_09.08.2017 -
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AGM Announcement 18-08-2017 -
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Notice of Board Meeting on 13.09.2017 -
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Outcome of BM 13.09.2017 -
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Intimation of Analysts Meet 26.09.2017 -
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Investors Complaint Q2_2017-18 -
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55A Reconciliation of Share Capital Audit Report Q2 2017-18 -
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Report Regulation 40(9) half year ended 30 09 2017 -
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Regulation (3) Compliance Certificate half year ended 30 09 2017 -
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Investors Complaint Q2 2017 18 -
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Intimation of Interview with CNBC -
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Intimation of Board Meeting -
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Outcome of BM 02.12.2017 -
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Press Release 02 December 2017 -
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Regulation 30(2) and 44 Compliance - 04 December 2017 -
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Newspaper AD EGM 05-12-2017 -
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Intimation of Roadshow 11/12/2017 -
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Broking Fem Meeting 27/12/2017 -
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Outcome of EGM - 27/12/2017 -
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Submission of Reconciliation of Share Capital Audit report for the quarter ended on Dec 31, 2017 -
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Verification to stock exchange - Jan 30, 2018 -
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AGM 23 August 2018 -
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"Ms Radhika Piramal has been appointed as an Additional Director and Independent Director at the Board Meeting held on 24th June, 2014"
"Mr. Vimal Bhandari. Independent Director has resigned from the board with effect from 07th June, 2014 due to some personal commitments"
"Mr. Carlton Pereira was appointed as Additional Independent Director at the Board Meeting held on 15th May. 2014"
"Mr. Ranjan Kapur. Independent Director has resigned on 28th April, 2014 due to several personal commitments"