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Year archive

HARSHIL AGROTECH LIMITED — 2020 filings

All 38 regulatory filings released by HARSHIL AGROTECH LIMITED (505336) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
Kindly note that the Board of Directors of the Company, at its meeting held on November 13, 2020, approved the appointment of Smt. Ushadevi Shivkumar Ladha (DIN: 06964508) as the Managing ....
Regulatory Filings
2020-11-16 English
Kindly note that the Board of Directors of the Company, at its meeting held on November 13, 2020, which was commenced at 5.30 p.m and concluded at 6.00 p.m has inter-alia, considered and ....
Regulatory Filings
2020-11-13 English
Kindly note that the Board of Directors of the Company, at its meeting held on November 13, 2020, which was commenced at 5.30 p.m and concluded at 6.00 p.m has inter-alia, considered and ....
Regulatory Filings
2020-11-13 English
The Trading Window in respect of the equity shares of the Company shall remain closed from November 5, 2020 to November 16, 2020 (both days inclusive) in view of the Board meeting scheduled ....
Regulatory Filings
2020-11-07 English
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-11-07 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, enclosed herewith the certificate as issued by the company secretary in practice ....
Regulatory Filings
2020-10-29 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for quarter ended on 30.09.2020 is submitted for your kind record.
Regulatory Filings
2020-10-29 English
Intimation of sad demise of Managing Director on October 1, 2020.
Regulatory Filings
2020-10-02 English
Scrutinizer''s Reports are attached for your kind record.
Regulatory Filings
2020-10-01 English
Summary of proceedings of the 47th Annual General Meeting held on Wednesday, September 30, 2020 is attached herewith for your kind record.
Regulatory Filings
2020-10-01 English
The Board in its meeting held today has inter alia considered and approved, unaudited Financial Result & Limited Review Report for the Quarter ended on 30th June, 2020.
Regulatory Filings
2020-09-15 English
The Board in its meeting held todaye has inter alia has considered and approved the Unaudited Financial Result & Limited Review Report for the Quarter ended on 30th June, 2020.
Regulatory Filings
2020-09-15 English
The Trading Window in respect of the equity shares of the Company shall remain closed from September 07, 2020 to September 18, 2020 in view of the Board Meeting scheduled to be held on ....
Regulatory Filings
2020-09-09 English
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2020-09-09 English
News Paper publication of intimation of Annual General Meeting on 30.09.2020.
Regulatory Filings
2020-09-06 English
Kindly take on record Annual Report for FY 2019-20.
Regulatory Filings
2020-09-06 English
The Register of Members and Share Transfer Book will remain closed from Monday, 28th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for Annual General Meeting ....
Regulatory Filings
2020-09-06 English
Kindly take on record Notice for Annual General Meeting of the Company to be held on 30.09.2020
Regulatory Filings
2020-09-06 English
Annual General Meeting will be held on Wednesday at 11.30 a.m at the Registered office address of the Company.
Regulatory Filings
2020-09-06 English
Audited Financial results for year and quarter ended on 31.03.2020.
Regulatory Filings
2020-07-31 English
The Board, in its meeting held on 31.07.2020, has approved audited financial results for financial year ended March 31, 2020 along with auditors' Report thereon.
Regulatory Filings
2020-07-31 English
The Trading Window in respect of the equity shares of the Company shall remain closed from July 28, 2020 to August 03, 2020 (both days inclusive) in view of consideration and approval of ....
Regulatory Filings
2020-07-29 English
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2020-07-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015, enclosed herewith the certificate as issued by the company secretary in practice ....
Regulatory Filings
2020-05-31 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure requirements), Regulations, 2015 for the period ended on 31.03.2020 is submitted.
Regulatory Filings
2020-05-31 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure requirements), Regulations, 2015 for the period ended on 31.03.2020 is submitted.
Regulatory Filings
2020-05-31 English
Results of voting in respect of business transacted at the Extra-Ordinary General Meeting of Mirch Technologies (India) Limited on 20.02.2020 along with Scrutinizer''s Reports are attached.
Regulatory Filings
2020-02-20 English
Results of voting in respect of business transacted at the Extra-Ordinary General Meeting of Mirch Technologies (India) Limited on 20.02.2020 along with Scrutinizer''s Reports are attached.
Regulatory Filings
2020-02-20 English
Summary of Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Thursday, February 20, 2020 is enclosed.
Regulatory Filings
2020-02-20 English
Attached please find the quarterly unaudited financial result for quarter ended December, 2019 along with limited review report thereon for record.
Regulatory Filings
2020-02-10 English
Kindly note that the Board of Directors of the Company, at its meeting held on February 10, 2020 inter-alia, considered and approved the Following: 1. Unaudited Financial Results ....
Regulatory Filings
2020-02-10 English
This is to inform that the unaudited financial results of the Company for the quarter ended December 31, 2019 shall be considered by the Board of Directors of the Company at their meeting ....
Regulatory Filings
2020-01-30 English
Mirch Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-01-30 English
As per Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-01-23 English
The Register of Members and Share Transfer Book will remain closed from Tuesday, 18th February, 2020 to Thursday, 20th February, 2020 (both days inclusive).
Regulatory Filings
2020-01-23 English
Extra Ordinary General Meeting is scheduled to be held on Thursday, 20.02.2020, at 11.30 a.m. at the Company's Registered office.
Regulatory Filings
2020-01-23 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, We are enclosing herewith original copies of news papers advertisements viz The Free Press Journal ....
Regulatory Filings
2020-01-23 English
The Company informs that the Board of Directors of the Company at their meeting held on today i.e on 21.01.2020 approved the following: 1. The resolution under section 180 (1) ....
Regulatory Filings
2020-01-21 English