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Mirch Technologies (India) Ltd - 505336 - Shareholder Meeting/Postal Ballot- Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'), we submit herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Monday, 13th March 2023 at 02:00 PM. At the Registered Office of the Company situated at B-701, 7th Floor, Aurus Chambers, S.S. Amrutwar Marg Worli, Mumbai-400013, Maharashtra, India in the prescribed format alongwith Scrutinizer's Report.
14-03-2023
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Mirch Technologies (India) Ltd - 505336 - Proceeding Of The Extra-Ordinary General Meeting Of The Company

 Proceeding of the Extra-Ordinary General Meeting of the Company
13-03-2023
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today As On 02.03.2023

 With reference to the subject cited and as per the Regulation 30 of SEBI (LODR) Regulation, 2015 this is to inform the Exchange that at the meeting of the Board of Directors of Mirch Technologies (India) Limited held on Thursday 02.03.2023 at 5:30 P.M at the Registered office of the Company. The following were considered and approved by the Board: 1. The Company has Appointed Mr. Dhaval Nagar as the Company Secretary and Compliance officer of the Company w.e.f. 02.03.2023. The Brief profile about the Appointed Company Secretary as mentioned above is enclosed hereunder.
02-03-2023
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Mirch Technologies (India) Ltd - 505336 - Notice Of Extra Ordinary General Meeting Of The Company

 We hereby inform you that Extra Ordinary General Meeting of the Company will be held on Monday, 13th March, 2023 at 02:00 pm at the registered office of the Company situated at B-701, 7th Floor, Aurus Chambers, S. S. Amrutwar Marg Worli, Mumbai-400013, Maharashtra- 400013, India.
10-02-2023
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Mirch Technologies (India) Ltd - 505336 - Update On Company'S Website

 Update on Company's website
10-02-2023
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Mirch Technologies (India) Ltd - 505336 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
07-02-2023
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Tuesday, February 7, 2023, Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Outcome Of Board Meeting Held Today i.e Tuesday, February 7, 2023, Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
07-02-2023
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

 Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2022. 2. To alteration of the Main Object Clause of Memorandum of Association of the company 3. To change name of the Company 4. To shifting of registered office of the Company from state of Maharashtra to State of Gujarat 5. To authorization for Inter Corporate Loan and Investment in excess limit pursuant to Section 186 of the Companies Act, 2013 6. To authorization for increase in the limits of borrowing pursuant to Section 180(1)(C) of the Companies Act, 2013 7. To authorization for Sell, Lease or otherwise dispose of the Assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 8. To decide day, date and venue for Extra Ordinary General Meeting of the Company 9. Any other Business with the permission of the Chair.
28-01-2023
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Mirch Technologies (India) Ltd - 505336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2022
19-01-2023
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of Board Meeting As On 07.01.2023

 We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today i.e. 7th January 2023. 1.The Board of Directors have decided to postpone this agenda and the same will be considered in next Board meeting; 2. The Board of Directors of the Company have confirmed and approved the Minutes of previous Board and Committee Meetings. All other business agenda items have been deferred to the next Board Meeting. The Meeting started at 02:00 PM and concluded at 02:15 PM. You are requested to take the above on your records.
07-01-2023
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