Financial Result For The Quarter And Year Ended On 31St March, 2018
Audited Financial Result & Audit Report for the Quarter and Year ended on 31st March, 201830-05-2018
30-05-2018
Board Meeting-Outcome of Board Meeting
Kindly note that the Board of Directors of the Company, at its meeting held on May 30, 2018, which was commenced at 5.00 P.M and concluded at 5.30 P.M has inter-alia, considered and approved the Following: 1. Audited Standalone financial results of the company for the quarter and year ended March 31, 2018. 2. Statutory Auditor's Report on the Financial Results for the quarter and year ended March 31, 2018.30-05-2018
Board Meeting On May 30, 2018
Notice is hereby given pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 to inter alia, consider, approve and take on record the Audited Financial Results (stand alone) for the quarter and year ended 31st March, 2018....22-05-2018
Shareholding for the Period Ended March 31, 2018
Mirch Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Compliance With Transfer - Cum - Demat Procedure As Per Regulation 40 (9) Of The SEBI Listing Regulations 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, enclosed herewith the certificate as issued by the company secretary in practice for the period ended 31st March, 2018.12-04-2018
Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations, 2015 For March, 2018
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility for half financial year ended as on 31st March, 2018.12-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Sadashiv Sheena Salian Designation :- Director12-04-2018
Board Meeting-Outcome of Board Meeting
The Board on its meeting held on 09th February, 2018 which is commenced at 5.00 p.m. and concluded at 5.30 p.m. has approved Unaudited Financial Results for Quarter ended 31st December, 2017.09-02-2018
Newspaper Publication
We are enclosing herewith l copies of newspapers clippings viz The Free Press Journal and Nav- shakti dated 02.02.2018, in which Notice issued for Board of Directors meeting scheduled to be held on Friday, 09.02.2018 at 5.00 p.m, at company's Registered office.02-02-2018