Mirch Technologi Corporate Action
Mirch Technologi
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Jun-2023 | 13-May-2023 | - | - |
The Board of Directors have approved the Draft Notice of 50 Annual General Meeting will be held on 9 June,2023 at the registered office of the Company situated at B-701, 7th Floor, Aurus Chambers, $.S.Amrutwar Marg Worli, Mumbai-400013 Mumbai MEH 400013 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. Please find attached herewith Annual Report as per Regulation 34 of SEBI (LODR),2015 for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 17/05/2023) Proceeding of Annual General Meeting held on 09.06.2023 at Registered office of Company (As per BSE Announcement Dated on 09/06/2023) Scrutinizers Report for the 50th Annual General Meeting held on 09.06.2023 (As per BSE Announcement Dated on 12/06/2023) |