Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mirch Technologies (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Details of Voting results of Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Outcome of AGM
Summary of proceeding of 44th Annual General Meeting of Mirch Technologies (India) Limited held on Tuesday 26th September, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Mirch Technologies (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 26, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Annual General Meeting On September 26, 2017.
The 44th Annual General Meeting of the Company is scheduled to be held on Tuesday the 26th day of September, 2017 at 11:30 AM, at B-701, 7th Floor, Aurus Chambers, S. S. Amrutwar Marg Worli, Mumbai 400013. Fixes Book Closure For The 44Th Annual General Meeting
The Register of Members and Share Transfer Book will remain closed from Sunday, 24th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for 44th Annual General Meeting. Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Annual General Meeting of the Company will be held on Tuesday, 26th September, 2017. Further a notice in respect of aforesaid AGM, Book closure for AGM and e-voting has also been published in newspapers. We are sending herewith copies of newspaper advertisement in an English daily viz 'The Free Press Journal'... Unaudited Financial Results For June 30, 2017.
Unaudited Financial results for June 30, 2017. Outcome of Board Meeting
Outcome of Board meeting to be held on 11th August, 2017 for approving the financial results for June Quarter, 2017. Reg - 29 - Notice For Board Meeting To Be Held On 11/08/2017
Reg - 29 - Notice for Board meeting to be held on 11/08/2017