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Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Unaudited Financial Results & Limited Review Report For The 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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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021.

Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2021.
01-11-2021
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Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

Trading Window in respect of the equity shares of the Company shall remain closed from November 01, 2021 to November 12, 2021 (both days inclusive).
01-11-2021
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Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended September 30, 2021

Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2021
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Mirch Technologies (India) Ltd - 505336 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mirch Technologies (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2021
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Mirch Technologies (India) Ltd - 505336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to 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.
06-09-2021
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Mirch Technologies (India) Ltd - 505336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the Forty- Eighth Annual General Meeting held on Monday, September 06, 2021 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. Kindly take the above on record and acknowledge receipt.
06-09-2021
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Mirch Technologies (India) Ltd - 505336 - Book Closure For Annual General Meeting.

The Register of Members and Share Transfer Book will remain closed from Friday, 03rd September, 2021 to Monday, 06th September, 2021 (both days inclusive) in view of Annual General Meeting.
12-08-2021
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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 SEBI Listing Regulations, we are enclosing herewith original copies of newspaper advertisements viz. The Free Press Journal and Nav- shakti dated 12.08.2021, in which Notice issued for Annual General Meeting scheduled to be held on Monday, 06.09.2021, at 11.30 a.m. at the Company's Registered office was published.
12-08-2021
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