Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window
This is to inform that the unaudited standalone financial results of the Company for the quarter ended June 30, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, August 02, 2019.In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from July 25, 2019 to August 05, 2019 (both days inclusive). Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Consideration, Approval And To Take On Record The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve and take on record the unaudited Financial Results for the quarter ended 30th June, 2019. Mirch Technologies (India) Ltd - 505336 - Shareholding for the Period Ended June 30, 2019
Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Mirch Technologies (India) Ltd - 505336 - Statement Of Investor Complaints For The Quarter Ended June 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 Mirch Technologies (India) Ltd - 505336 - Announcement Under Regulation 30 Of SEBI (LODR)
The Board in its meeting dated May 30, 2019 has : 1. accepted resignation of the Chief Financial Officer (CFO) of the Company Shri Rupesh Anil Kadam w.e.f May 30, 2019, who has tendered his resignation due to personal reasons. 2. appointed as per the recommendations of the Nomination and Remuneration Committee, Shri Ankesh Deepak Ghole as the CFO of the Company w.e.f May 30, 2019. 3. accepted resignation of Shri Sadashiv Salian as the Compliance officer of the Company w.e.f May 30, 2019. 4. appointed as per the recommendations of the Nomination and Remuneration Committee, Shri Rohit Bhagwat (M. No. A18663) as the Company Secretary and Compliance officer of the Company Mirch Technologies (India) Ltd - 505336 - Audited Financial Results For Quarter And Financial Year Ended On March 31, 2019.
Audited financial results for quarter and financial year ended on March 31, 2019 and Audtors'' Report thereon. Mirch Technologies (India) Ltd - 505336 - Outcome of Board Meeting
The Board has approved audited financial results for the quarter and financial year ended March 31, 2019, Auditors'' Report thereon, accepted resignation of present CFO Shri Rupesh Kadam, appointed new CFO Shri Ankesh Ghole, accepted resignation of present Compliance officer Shri Sadashiv Salian and appointed Shri Rohit Bhagwat (A18663) as the Company Secretary and Compliance officer of the Company. Mirch Technologies (India) Ltd - 505336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMirch Technologies (India) Ltd 2CINL27290MH1972PLC016127 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.50 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NotASHIV Designation: ComplianceOfficer EmailId: uvwtskl@gmail.com Name of the Chief Financial Officer: RUPESHANILKADAM Designation: CFO EmailId: uvwtskl@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 May 22, 2019 to June 03, 2019 (both days inclusive) in view of the audited financial results of the Company for the year ended March 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, May 30, 2019.