ANNOUNCEMENT

• Intimation of Trading Window closure_01.01.2023 - Download
• Intimation of Board Meeting_11.11.2022 - Download
• Proceedings of the 41st Annual General Meeting held on 22.08.2022 - Download
• Intimation of Loss of Share Certificate_23.08.2022 - Download
• AGM_22.08.2022_Evoting Results and Scrutinizer's Report - Download
• Draft-Form_MGT_7_F.Y. 2021-2022 - Download
• Newspaper Publication-Financial Results_30.06.2022 - Download
• Intimation of Book Closure dates - Download
• NEWSPAPER PUBLICATION 31-07-2022 - Download
• AGM Newspaper Publication_28.07.2022 - Download
• Intimation of Board Meeting on 05.08.2022 - Download
• Notice of AGM_22.08.2022 - Download
• Intimation of Loss of Share Certificate_14.07.2022 - Download
• Investors Compliants Q1_F.Y._2022-23 - Download
• Intimation of Loss of Share Certificate_12.07.2022 - Download
• Investors Compliants Q1_F.Y._2022-23 - Download
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2022 - Download
• Intimation of Trading Window closure_01.07.2022 - Download
• Related Party Transaction for the half year ended_31.03.2022 - Download
• Outcome of Board Meeting_25.05.2022 - Download
• Intimation of Board Meeting_25.05.2022 - Download
• Terms and Conditions of Independent Director_Mr. Carlton - Download
• Terms and Conditions of Independent Director_Mr. Rafique - Download
• Terms and Conditions of Independent Director_Ms. Mohita - Download
• Terms and Conditions of Independent Director_Mr. Arvind - Download
• Composition of Committees - Download
• Large Corporate entity disclosure_31.03.2022 - Download
• Intimation of Loss of Share Certificate_16.04.2022 - Download
• Certificate under Regulation 40(9)_March 2022 - Download
• Reconciliation of Share Capital Audit Report_March 2022 - Download
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. - Download
• Intimation of Loss of Share Certificate_11.04.2022 - Download
• Investors Compliants Q4_F.Y._2021-22 - Download
• Regulation 7(3)_Compliance Certificate_April 2021 to March_2022 - Download
• Intimation of Trading Window closure_01.04.2022 - Download
• Intimation of Board Meeting on 10.02.2022 - Download
• Intimation of Issuance of Duplicate Share Certificate_29.01.2022 - Download
• Proceedings of the Annual General Meeting_27.09.2021 - Download
• AGM_27.09.2021_Evoting Results and Scrutinizer's Report - Download
• Intimation of Closure of Trading Window_Q2 _F.Y. 2021-22 - Download
• Intimation of Loss of Share Certificate_17.01.2022 - Download
• Reconciliation of Share Capital Audit Report_December 2021 - Download
• Investor Complaints_Q3_2021-22 - Download
• Intimation of Closure of Trading Window_Q3 _F.Y. 2021-22 - Download
• Intimation of Appointment of Head- Legal, Corporate Affairs & Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. 24.12.2021 - Download
• Intimation of Appointment of Interim CFO 01.12.2021 - Download
• Intimation of Loss of Share Certificate 11.11.2021 - Download
• Investor Complaints_Q3_2021-22 - Download
• Intimation of Board Meeting_10.11.2021 - Download
• Investor Complaints_Q2_2021-22 - Download
• Reconciliation of Share Capital Audit Report September 2021 - Download
• Details of Nodal Officer 01.10.2021 - Download
• Annual Return 2020-2021 - Download
• AGM Newspaper Publication 3rd Sept 2021 - Download
• Intimation of Notice of AGM 27th Sept 2021 - Download
• Intimation of Board Meeting_13.08.2021 - Download
• Investor Complaints June 2021 - Download
• Reconciliation of Share Capital Audit Report June 2021 - Download
• Intimation of Board Meeting 13.08.2021 - Download
• Related Party Transaction Half Year Ended 31.03.2021 - Download
• Intimation of Trading Window closure - 28.06.2021 - Download
• Intimation of Resignation of Company Secretary 26.06.2021 - Download
• Intimation of Loss of Share Certificate_28.06.2021 - Download
• Outcome of Analysts Meet 18.06.2021 - Download
• Secretarial Compliance Report FY20/21 - Download
• Intimation of Analysts Meet 18.062021 - Download
• Letter to Independent Director Mr. Rafique - Download
• Letter to Independent Director Mr. Carlton - Download
• Letter to Independent Director Ms. Mohita - Download
• Letter to Independent Director Mr. Arvind - Download
• Large Corporate Entity Disclosure 31.03.2021 - Download
• Reconciliation of Share Capital Audit Report March 2021 - Download
• Investors Complaint Q4 F.Y. 2020-21 - Download
• Certificate 40 March 2021 - Download
• Regulation Compliance Certificate - OCT 2020 TO MARCH 2021 - Download
• Intimation of closure of trading window Q4 2020-2021 - Download
• Invester Complaints Q3 2020-21 - Download
• Intimation of Board Meeting 11.02.2021 - Download
• Reconciliation of Share Capital Audit Report December 2020 - Download
• Intimation of Trading Window Q3 F.Y. 2020-21 - Download
• Related Party Transaction Half Year Ended 30.09.2020 - Download
• Intimation of Board Meeting 12.11.2020 - Download
• Outcome of AGM_24.09.2020 - Download
• Intimation of Loss of Share Certificate_21.09.2020 - Download
• Newspaper Publication 26-08-2020 - Download
• Intimation of AGM, Book Closure and Annual Report 25-08-2020 - Download
• Notice of AGM 24.09 - Download
• Intimation of Board Meeting_10.09.2020_F.Y. 2020-21-Q1 - Download
• Related Party Transaction Half Year Ended 31.03.2021 - Download
• Investor Complaint Q1 FY 2020-2021 - Download
• Intimation of Closure of Trading Window Q1 2020-21 - Download
• Intimation of Launch of Refrigerator 27.06.2020 - Download
• Annual Secretarial Compliance Report 31.03.2020 - Download
• Intimation on Appointment of Independent Director 26.06.2020 - Download
• Large Corporate entity disclosure_31.03.2020 - Download
• Update on Covid-19_dated_09.06.2020 - Download
• Regulation 7(3)_Compliance Certificate_Oct to March_2019-20 - Download
• Reconciliation of Share Capital Audit Report_March 2020 - Download
• Investor Compliants Q4 2019-2020 - Download
• Intimation of Board Meeting_26.06.2020 - Download
• Certificate 40(9)_March 2020 - Download
• Intimation of closure of trading window 30.03.2020 - Download
• 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