Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Recommendations of the Committee of Independent Directors published on 26th May, 2022 in the same newspapers in which the detailed Public statement was published in accordance with Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2022 By The Board Of Directors Of The Company At Their Meeting Proposed To Be Held On Friday, May 27, 2022.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2022 Mirch Technologies (India) Ltd - 505336 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2022.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), please find enclosed herewith Compliance Certificate certifying compliance with the requirements of Regulation 7(2) of listing regulations for the financial year ended on 31st March, 2022. Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ushadevi LadhaDesignation :- Managing Director / Whole Time Director 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 April 01, 2022 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ended on March 31, 2022. Mirch Technologies (India) Ltd - 505336 - Draft Letter of Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shreholders of Mirch Technologies (India) Ltd ("Target Company"). Mirch Technologies (India) Ltd - 505336 - Corporate Action-Updates on Open Offer
Constitution of Independent directors committee for the Open Offer. Mirch Technologies (India) Ltd - 505336 - Updates on Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulations 15(2) read with Regulation 13 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the Public Shreholders of Mirch Technologies (India) Ltd ("Target Company"). Mirch Technologies (India) Ltd - 505336 - Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 13(1) and 15 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI SAST Regulations") to the equity shreholders of Mirch Technologies (India) Ltd ("the Company") Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Postponement Notice Of The Board Meeting Dated March 11, 2022.
Kindly note that the consideration of all the agenda items as mentioned in the intimation letter dated 5th March, 2022 have been postponed till further notice.