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Mirch Technologies (India) Ltd - 505336 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMirch Technologies (India) Ltd 2CIN NO.L27290MH1972PLC016127 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.43 4Highest Credit Rating during the previous FY NA 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: DHAVAL NAGAR Designation: COMPANY SECRETARY EmailId: mirchtechnologiesindialimited@gmail.com Name of the Chief Financial Officer: PANKAJKUMAR PATEL Designation: MANAGING DIRECTOR CHIEF FINANCIAL OFFICER EmailId: mirchtechnologiesindialimited@gmail.com Date: 29/04/2023 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.
29-04-2023
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Mirch Technologies (India) Ltd - 505336 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05/05/2023

Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,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 05th 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.
28-04-2023
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Mirch Technologies (India) Ltd - 505336 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In reference to the captioned subject, this is to appraise you that Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, is not applicable to the Company. Further we would like to clarify that that Regulation 27(2) read with Regulation 15 of the Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, is not applicable to the Company, as paid-up Equity share capital does not exceed Rs. 10 Crores and Net worth does not exceed Rs. 25 Crores, as on the last day of quarter and year ended i.e. 31st March, 2023. In view of aforesaid and in terms of Bombay Stock Exchange Circular no. LIST/COMP/10/2019-20 dated 09/05/2019 and Circular No. L1ST/ COMP/ 12/ 2019-20 dated 14th May 2019, the provisions of regulation 24A regarding submission of Annual Secretarial Compliance Report are not applicable to our Company and hence we are exempted from submitting the said Compliance Report.
27-04-2023
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Mirch Technologies (India) Ltd - 505336 - Submission Of Compliance Certificate Under Regulation 40(10)

With reference to captioned subject please find enclosed the Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Dharti Patel & Associates, Company Secretary in practice for the quarter and year ended on 31st March,2023, viz. period from 1st April, 2022 to 31st March, 2023.
18-04-2023
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Mirch Technologies (India) Ltd - 505336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2023 received from Purva Sharegistry (India) Pvt. Ltd. Registrar and Share Transfer Agent for our Company.
10-04-2023
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Mirch Technologies (India) Ltd - 505336 - Compliances Certificate For The Period Ended On 31/03/2023

As per the captioned Subject, we hereby submitting you Compliance Certificate under Regulation7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended as on 31st March, 2023 (For Period from 01.04.2022 to 31.03.2023).
10-04-2023
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Mirch Technologies (India) Ltd - 505336 - Compliance-57 (5) : intimation after the end of quarter

Subject: Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2023. In terms of the Regulation cited above, we submit a NIL report as detailed below: Regulation Compliance Applicable/Not Applicable 57(5)(a) No interest/principal payment obligation was due on the Bonds/NCDs issued by the Company during the quarter and Year ended on March 31, 2023. Obligation of payment of dividend on non-convertible securities issued by the Company: Not Applicable as no such securities are issued by the Company. Not Applicable 57(5)(b)There was no unpaid interest/ principal obligations in relation to non-convertible securities issued by the Company as at the end of quarter and year ended on March 31, 2023. Unpaid dividend in relation to non-convertible securities: Not Applicable as explained above. Not Applicable
07-04-2023
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Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

Pursuant to the code of conduct and provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we hereby inform you that the Trading Window for dealing in securities of the Company will remain closed to the Designated Person and Immediate Relatives of the Designated Person from 1st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31th March, 2023.
30-03-2023
Bigul

Mirch Technologies (India) Ltd - 505336 - Closure of Trading Window

Pursuant to the code of conduct and provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we hereby inform you that the Trading Window for dealing in securities of the Company will remain closed to the Designated Person and Immediate Relatives of the Designated Person from 1st April, 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 31th March, 2023. Kindly take the same on record. Kindly consider for your information and records.
30-03-2023
Bigul

Mirch Technologies (India) Ltd - 505336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the attached clipping of notice of shifting of 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 19th March, 2023. You are requested to take the above on your records.
20-03-2023
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