Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pankajkumar PatelDesignation :- Managing Director / Whole Time Director Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Management Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 10Th October, 2022
Outcome of Board Meeting held today i.e., 10th October, 2022 Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Monday, 10Th October, 2022
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Monday, 10th October, 2022 Mirch Technologies (India) Ltd - 505336 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankajkumar K Patel Mirch Technologies (India) Ltd - 505336 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankajkumar K Patel Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that, based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 49th Annual General Meeting held on September 30, 2022 have given their approval by way of passing the special resolutions for the following appointments: 1. Appointment of Shri Yash Ghanshyambhai Savdhariya (DIN: 09683675), as an Independent Director of the Company for a term of five consecutive years effective from September 30, 2022 till September 29, 2027. 2. Appointment of Smt. Shivangi Bipinchandra Gajjar (DIN: 07243790), as an Independent Director of the Company for a term of five consecutive years effective from September 30, 2022 till September 29, 2027. Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that, based on the recommendation of the Audit Committee and the Board of Directors, the shareholders of the Company at their 49th Annual General Meeting (AGM) held on September 30, 2022, have given their approval for the appointment of M/s. VSSB & Associates, Chartered Accountant (Firm Registration No. 0121356W), as the Statutory Auditors of the Company for a term of five consecutive years effective from the conclusion of the 49th AGM till the conclusion of the 54th AGM. Mirch Technologies (India) Ltd - 505336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: a. Result of voting under Regulation 44 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015; b. Scrutinizer's reports. Mirch Technologies (India) Ltd - 505336 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the 49th AGM held on Friday, September 30, 2022 at 11.30 a.m. at the registered office of the Company at B - 701, 7th Floor, Aurus Chambers, S. S. Amrutwar Marg, Worli, Mumbai- 400013.