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Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

 The Board is to meet on 11/03/2022, inter alia for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares. 3. Fixation of date of Extra Ordinary General Meeting for seeking shareholders' approval for the above. 4. Consider the appointment of Mr. Jaydeep Shah as the Additional Independent Director of the Company. Further, as per Company''s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/officers/Designated Employees and connected persons of the Company from Sunday, 06th March, 2022 till the expiry of 48 hours from the date of board meeting. Please take the above on your record.
05-03-2022
Bigul

Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

 The Board is to meet on 11/03/2022, inter alia for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares. 3. Fixation of date of Extra Ordinary General Meeting for seeking shareholders' approval for the above. 4. Consider the appointment of Mr. Jaydeep Shah as the Additional Independent Director of the Company. Further, as per Company''s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/officers/Designated Employees and connected persons of the Company from Sunday, 06th March, 2022 till the expiry of 48 hours from the date of board meeting. Please take the above on your record.
05-03-2022
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Increasing The Authorised Share Capital, To Authorise /Approve The Preferential Issue, Fixation Of Date Of EGM, To Consider The Appointment Of Mr. Jaydeep Shah As The Additional Independent Director.

 Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 ,inter alia, to consider and approve 1. the proposal for increasing the Authorised Share Capital of the Company. 2. the proposal to authorise /approve the Preferential Issue of Equity Shares. 3. fixation of date of Extra Ordinary General Meeting for seeking shareholders' approval for the above. 4. the appointment of Mr. Jaydeep Shah as the Additional Independent Director of the Company.
05-03-2022
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Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

 In view of the consideration and approval of un-audited financial results for the quarter and nine months ended on December 31, 2021 by the Board in it''s meeting proposed to be held on Monday, February 14, 2022, the Trading Window in respect of the equity shares of the Company shall remain closed from February 07, 2022 to February 16, 2022 (both days inclusive).
07-02-2022
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2021.

 Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended on December 31, 2021.
07-02-2022
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Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended December 31, 2021

 Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
13-01-2022
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Mirch Technologies (India) Ltd - 505336 - Intimation Of Appointment Of Chief Financial Officer (CFO) Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that, with recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 28th December, 2021 has appointed Shri Kiran Dasharath Jaitapkar as CFO of the Company w.e.f. 28th December, 2021.
28-12-2021
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Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Ankesh Deepak Ghole has tendered his resignation from the office of the Chief Financial Officer of the Company w.e.f. 09" December, 2021, due to unavoidable circumstances.
09-12-2021
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Mirch Technologies (India) Ltd - 505336 - Unaudited Financial Results For Quarter And Half Year Ended On 30Th September, 2021.

 Board of Directors of the Company, at its meeting held on November 10, 2021, which was commenced at 2.30 p.m. and concluded at 03.00 p.m. has inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the quarter and half year ended on 30" September, 2021. 2. Limited Review Report issued by the Company''s Statutory Auditors M/s. U.S Tanwar & Company, Chartered Accountants. Kindly take on record and acknowledge receipt.
10-11-2021
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