Mirch Technologies (India) Ltd - 505336 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report as per Regulation 34 of SEBI (LODR),2015 for the Financial Year 2022-2023.17-05-2023
17-05-2023
Mirch Technologies (India) Ltd - 505336 - Notice Of Annual General Meeting Of The Company For The Financial Year 2022-2023 Which Will Be Held On 9Th Day Of June,2023 At 12:00 PM At The Registered Office Of The Company.
Notice of Annual General Meeting of the Company for the Financial Year 2022-2023 which will be held on 9th Day of June,2023 at 12:00 PM at the Registered Office of the Company.17-05-2023
Mirch Technologies (India) Ltd - 505336 - Revised Outcome Of Board Meeting Held On 12.05.2023
Revised Outcome of Board Meeting held on 12.05.202315-05-2023
Mirch Technologies (India) Ltd - 505336 - Intimation Of Book Closure For The Purpose Of Annual General Meeting
Start from Saturday, 3rd June, 2023 To Friday, 9th June, 2023 (Both Days Inclusive) for the purpose of Annual General Meeting.13-05-2023
Mirch Technologies (India) Ltd - 505336 - Non Applicability Of Regulation 23(9) Related Party Transaction For The Year Ended March 2023
Non Applicability of Regulation 23(9) Related Party Transaction for the year ended March 202312-05-2023
Mirch Technologies (India) Ltd - 505336 - Audited Financial Result For The Quarter And Year Ended March 31, 2023
Audited Financial Result for the quarter and year ended March 31, 2023 of Mirch Technologies (India) Limited12-05-2023
Mirch Technologies (India) Ltd - 505336 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held today i.e. Friday May 12th 2023 pursuant Regulation 30 SEBI (LODR) Regulation 201512-05-2023
Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement to changed Registered office of the Company from State of Maharashtra to State of Gujarat published in "Active Times' an English Daily and 'Mumbai Lakshadeep' Marathi Edition, on 10th May, 202310-05-2023
Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Reschedule Of Board Meeting Which Is Scheduled To Be Held On Friday, 05Th May 2023 Has Been Rescheduled To Be Held On Friday 12Th May 2023.
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended as on 31st March, 2023 along with the Auditors Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st April, 2023 and will end 48 hours after the said Financial Statements are made public on 12th May, 2023. 2. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of the Memorandum of Association of the Company. 3. To consider and approve the fund raising through preferential issue of Equity/ convertible warrant into Equity Shares. 4. Any other Business with the permission of the Chair.05-05-2023