Mirch Technologies (India) Ltd - 505336 - Results Of Voting
Results of voting in respect of business transacted at the Extra-Ordinary General Meeting of Mirch Technologies (India) Limited on 20.02.2020 along with Scrutinizer''s Reports are attached. Mirch Technologies (India) Ltd - 505336 - Results Of Voting
Results of voting in respect of business transacted at the Extra-Ordinary General Meeting of Mirch Technologies (India) Limited on 20.02.2020 along with Scrutinizer''s Reports are attached. Mirch Technologies (India) Ltd - 505336 - Outcome Of EGM
Summary of Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, February 20, 2020 is enclosed. Mirch Technologies (India) Ltd - 505336 - Quarterly Financial Result For December,2019 Quarter
Attached please find the quarterly unaudited financial result for quarter ended December, 2019 along with limited review report thereon for record. Mirch Technologies (India) Ltd - 505336 - Outcome Of Board Meeting
Kindly note that the Board of Directors of the Company, at its meeting held on February 10, 2020 inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the quarter ended on 31st December, 2019 2. Limited Review Report issued by Company's Auditors M/s. U. S Tanwar & Company, Chartered Accountants for the aforesaid period. Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window
This is to inform that the unaudited financial results of the Company for the quarter ended December 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, February 10, 2020. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from January 29, 2020 to February 13, 2020 (both days inclusive). Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Board Meeting To Be Held On 10.02.2020
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform that the unaudited financial results of the Company for the quarter ended December 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, February 10, 2020. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from January 29, 2020 to February 13, 2020 (both days inclusive). Newspaper advertisement clippings for notice of the Board meeting published on January 30, 2020 in Free Press Journal and Navshakti are attached herewith. Mirch Technologies (India) Ltd - 505336 - Remote E-Voting Facility For Extra Ordinary General Meeting Scheduled To Be Held On Thursday, 20Th Day Of February, 2020 At 11:30 Am, At The Registered Office Of The Company.
As per Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote(s) on the resolution set forth in the notice by electronic means ('e-voting'). The instructions for e-voting are mentioned in the Notice attached. Further, we hereby inform that the Company has fixed Thursday, 13th February, 2020 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders holding shares either in physical form or in the register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e-voting shall commence on Monday, 17th February, 2020 at 10:00 AM and ends on Wednesday, 19th February, 2020 at 5:00 PM. Mirch Technologies (India) Ltd - 505336 - Book Closure For Extra Ordinary General Meeting
The Register of Members and Share Transfer Book will remain closed from Tuesday, 18th February, 2020 to Thursday, 20th February, 2020 (both days inclusive). Mirch Technologies (India) Ltd - 505336 - Extra Ordinary General Meeting
Extra Ordinary General Meeting is scheduled to be held on Thursday, 20.02.2020, at 11.30 a.m. at the Company's Registered office.