Mirch Technologies (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the unaudited Financial Results for the quarter and half year ended on 30th September, 2019. Kindly note that the Board of Directors of the Company, at its meeting held on November 14, 2019, which was commenced at 5.30 p.m and concluded at 6.00 p.m has inter-alia, considered and approved the Following: 1. Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 2. Limited Review Report issued by Companys Auditors M/s. U. S Tanwar & Company, Chartered Accountants. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 26-Jul-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. 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). The Board has approved unaudited financial results for the quarter ended June 30, 2019 and the Limited Review Report issued by the Companys Auditors, M/s. U.S Tanwar & Company, Chartered Accountants. The Board has approved unaudited financial results of the Company for the quarter ended June 30, 2019 and the Limited Review Report issued by the Companys Auditors, M/s. U.S Tanwar & Company, Chartered Accountants. (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 23-May-2019 - -
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 to inter alia, consider, approve and take on record the audited Financial Results for the year ended 31st March, 2019. 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. Audited financial results for quarter and financial year ended on March 31, 2019 and Audtors Report thereon. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 06-Feb-2019 - -
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ending 31st December, 2018. Trading Window in respect of the equity shares of the Company shall remain closed from 6th February, 2019 to 16th February, 2019 (both days inclusive) in view of Board meeting for consideration of unaudited financial results for quarter ended 31.12.2018. Quarterly unaudited financial results for quarter ended on 31-12-2018. Kindly note that the Board of Directors of the Company, at its meeting held on February 13, 2019, inter-alia, considered and approved the Following: 1. Quarterly unaudited financial results for quarter ended on 31-12-2018. 2. Limited Review Report issued by Companys Auditors M/s. U.S Tanwar & Company, Chartered Accountants. (As Per BSE Announcement Dated 13.02.2019)