Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window
The trading window in respect of the equity shares of the Company shall remain closed from October 01, 2022 till 48 hours after declaration of the unaudited financial results of the Company for the quarter and half year ended on September 30, 2022. Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Postponement Of Agenda Items Of The Board Meeting Dated September 16, 2022
Kindly note that the consideration of all the agenda items as mentioned in the Board meeting intimation letter dated September 08, 2022 have been postponed till further notice. Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Conducting Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Friday, September 16, 2022.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 ,inter alia, to consider and approve 1. To consider the appointment of Shri Pankaj Kumar Patel (DIN: 09054613) as the Managing Director and Chief Financial Officer (CFO) of the Company. 2. To consider the appointment of Shri Apurvkumar Pankajbhai Patel (DIN: 09551283) as the Non-Executive Director and Chairman of the Company. Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we are enclosing herewith original copies of newspaper advertisements viz. The Free Press Journal and Navshakti dated September 06, 2022, in which Notice issued for Annual General Meeting scheduled to be held on Friday, September 30, 2022 at 11.30 a.m. at the Company's Registered office was published. Mirch Technologies (India) Ltd - 505336 - Book Closure For Annual General Meeting
The Register of Members and Share Transfer Book will remain closed from Tuesday, 27th September, 2022 to Friday, 30th September, 2022 (both days inclusive). Mirch Technologies (India) Ltd - 505336 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2021-22. Mirch Technologies (India) Ltd - 505336 - Annual General Meeting Is Scheduled To Be Held On Friday, September 30, 2022 At 11.30 A.M.
The 49th Annual General Meeting of the Company is scheduled to be held on Friday, 30th day of September, 2022 at 11:30 a.m., at the registered office address of the Company. Mirch Technologies (India) Ltd - 505336 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022.
Kindly note that the Board of Directors of the Company, at its meeting held on August 13, 2022, which was commenced at 02.30 p.m. and concluded at 03.00 p.m. has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report issued by the Company's Statutory Auditors M/s. U.S Tanwar & Company, Chartered Accountants. Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 13, 2022
Kindly note that the Board of Directors of the Company, at its meeting held on August 13, 2022, which was commenced at 02.30 p.m. and concluded at 03.00 p.m. has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on 30th June, 2022. 2. Limited Review Report issued by the Company's Statutory Auditors M/s. U.S Tanwar & Company, Chartered Accountants. Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter Ended On June 30, 2022 And The Limited Review Report Thereon.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2022 and the Limited Review Report thereon. 2. Any other items with the permission of chair.