Mirch Technologies (India) Ltd - 505336 - Annual General Meeting On 06.09.2021.
With reference to above, we wish to inform you that the 48th Annual General Meeting of the Company is scheduled to be held on Monday, 06th day of September, 2021 at 11:30 a.m., at B-701, 7th Floor, Aurus Chambers, S. S. Amrutwar Marg, Worli, Mumbai - 400013. The Notice containing businesses to be transacted at the meeting is enclosed herewith. 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 2020-21. Mirch Technologies (India) Ltd - 505336 - Unaudited Financial Statements For Quarter Ended On 30.06.2021.
Kindly note that the Board of Directors of the Company, at its meeting held on August 12, 2021, which was commenced at 2.00 p.m. and concluded at 04.00 p.m. has inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the Quarter ended on 30th June, 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. Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2021.
Kindly note that the Board of Directors of the Company, at its meeting held on August 12, 2021, which was commenced at 02.00 p.m. and concluded at 04.00 p.m. has inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the Quarter ended on 30th June, 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. Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window
In view of the approval and consideration of un-audited Financial Results for quarter ended on June 30, 2021, the Trading Window in respect of the equity shares of the Company shall remain closed from August 04, 2021 to August 14, 2021 (both days inclusive). Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results And Limited Review Report Thereon.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2021 and Limited Review Report thereon. Mirch Technologies (India) Ltd - 505336 - Revised Standalone Audited Financial Results For The Quarter And Year Ended On 31St March, 2021.
Kindly take on record the Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2021. Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended June 30, 2021
Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended June 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 Mirch Technologies (India) Ltd - 505336 - Financial Results For F.Y.2020-21.
Kindly note that the Board of Directors of the Company, at its meeting held on June 28, 2021, which was commenced at 2.00 p.m. and concluded at 5.15 p.m. has inter-alia, considered and approved the Following: 1. Audited Financial Results for the Quarter and financial year ended on 31st March, 2021. 2. Auditors' Report issued by the Company's statutory Auditors M/s. U.S Tanwar & Company, Chartered Accountants. Kindly take on record and acknowledge receipt.