Mirch Technologies (India) informs about board meeting intimation

28 Jan 2023 Evaluate
Mirch Technologies (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2022; to alteration of the Main Object Clause of Memorandum of Association of the company; to change name of the Company; to shifting of registered office of the Company from state of Maharashtra to State of Gujarat; to authorization for Inter Corporate Loan and Investment in excess limit pursuant to Section 186 of the Companies Act, 2013; to authorization for increase in the limits of borrowing pursuant to Section 180(1)(C) of the Companies Act, 2013; to authorization for Sell, Lease or otherwise dispose of the Assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013; to decide day, date and venue for Extra Ordinary General Meeting of the Company; and any other Business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

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