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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 news papers advertisements viz The Free Press Journal and Nav- shakti dated 23.01.2020, in which Notice issued for Extra Ordinary General Meeting scheduled to be held on Thursday, 20.02.2020, at 11.30 a.m. at the Company's Registered office were published.
23-01-2020
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Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Company informs that the Board of Directors of the Company at their meeting held on today i.e on 21.01.2020 approved the following: 1. The resolution under section 180 (1) (a) of the companies Act, 2013 for selling, leasing or otherwise disposing off the assets/undertaking(s) of the company subject to approval of the members of the company. 2. Notice of Extra-Ordinary General Meeting of the company and fixed the date and venue therefor. For Copy of the Notice for the Extra-Ordinary General Meeting of the Company along with Explanatory Statement u/s 102(1) of the Companies Act, 2013 please refer attachments. The Board meeting commenced today at 3.30 p.m and concluded at 4.30 p.m.
21-01-2020
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Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended December 31, 2019

 Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Shiv Kumar LadhaDesignation :- Director
20-01-2020
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Mirch Technologies (India) Ltd - 505336 - Unaudited Financial Result & Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2019

 Kindly note that the Board of Directors of the Company, at its meeting held on November 14, 2019, which was commenced at 5.30 p.m and concluded at 6.00 p.m has inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 2. Limited Review Report issued by Company's Auditors M/s. U. S Tanwar & Company, Chartered Accountants.
14-11-2019
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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 November 07, 2019 to November 17, 2019 (both days inclusive).
06-11-2019
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Taking On Record The Unaudited Financial Results

 Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the unaudited Financial Results for the quarter and half year ended on 30th September, 2019.
06-11-2019
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Mirch Technologies (India) Ltd - 505336 - Certificate U/R 40(10) From M/S Arun Dash And Associates, Company Secretaries For Quarter Ended On 30.09.2019.

 A certificate u/r 40(10) from M/s Arun Dash and Associates, Company Secretaries for quarter ended on 30.09.2019 is attached for your kind record.
23-10-2019
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Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended September 30, 2019

 Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Mirch Technologies (India) Ltd - 505336 - Complaince Certificate As Per Regulation 7(3) Of The SEBI LODR For September, 2019 Quarter

 Compliance Certificate certifying maintaining physical & electronic transfer facility for half financial year ended as on 30th September, 2019 as per Regulation 7(3) of SEBI LODR.
17-10-2019
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