MosChip Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MosChip Technologies Ltd. on BSE

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MosChip Technologies Ltd.

28 Mar 2023

183.40

3.21%

Board Meeting

Moschip Technologies Ltd - 532407 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we would like to inform you the Board of Directors of the Company in its meeting held on 28th March, 2023 has transacted the following business: 1. Acquisition of the entire share capital of Softnautics Inc (USA) for part consideration of cash and part consideration other than cash (Swap shares). 2. Approved the issue of 1,14,52,498 equity shares (Swap Shares) on preferential basis, subject to approval of members of the Company, to the shareholders of Softnautics Inc for consideration other than cash. 3. Recommended to the members for approval of reappointment of Mr. Pradeep Chandra Kathi as an Independent Director for second term of 05 years w.e.f 27th April, 2023. 4. Recommended to the members for approval of reappointment of Mr. Govinda Prasad Dasu as an Independent Director for second term of 05 years w.e.f. 28th May, 2023.

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MosChip Technologies Ltd.

24 Mar 2023

183.40

3.21%

Company Update

Moschip Technologies Ltd - 532407 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

This is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution dated 24th March, 2023 has been approved the allotment of 2,50,706 (Two Lakhs Fifty Thousand Seven Hundred and Six only) equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes.

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MosChip Technologies Ltd.

23 Mar 2023

183.40

3.21%

Board Meeting

Moschip Technologies Ltd - 532407 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Moschip Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (d) and Regulation 30 of SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th day of March, 2023 interalia to consider the Preferential Issue of Equity shares pursuant to the provisions of SEBI (ICDR) Regulations, 2018.

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MosChip Technologies Ltd.

27 Jan 2023

183.40

3.21%

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Company Update

Moschip Technologies Ltd - 532407 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find attached a copy of the press release on unaudited Financial results (Consolidated) of MosChip for the Quarter & Nine months ended 31st December, 2022.

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Company Update

Moschip Technologies Ltd - 532407 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

With reference to the above subject, we wish to inform you that the Nomination & Remuneration Committee in its meeting held today i.e. on Wednesday 25th January, 2023, at the Registered office of the Company has been approved the allotment of 1,77,993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes.

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Board Meeting

Moschip Technologies Ltd - 532407 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the above subject, we wish to inform you that a meeting of the Board of Directors of MosChip Technologies Limited held today i.e. on Wednesday 25th January, 2023, at the Registered office of the Company. Among others, the businesses as specified below were transacted at the meeting. 1) Approval of un-audited Financial Statements for the Quarter ended 31st December, 2022; 2) The Nomination & Remuneration Committee of the Board has issued 6,90,212 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes. 3) The Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution has been approved the allotment of 1,77,993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes.

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Company Update

Moschip Technologies Ltd - 532407 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

2 The Nomination & Remuneration Committee of the Board has issued 6,90,212 Employee Stock Options (ESOP) to the eligible employees under existing Stock Options Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is enclosed as 'Annexure - A'. 3. The Nomination and Remuneration Committee of the Board of Directors of the Company through Circular Resolution has been approved the allotment of 1,77,993 equity shares of the face value of Rs. 2/- to the employees who have exercised their vested stock options under various MosChip Stock Option Schemes. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is enclosed as 'Annexure - B'.

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Company Update

Moschip Technologies Ltd - 532407 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

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MosChip Technologies Ltd.

25 Jan 2023

183.40

3.21%

Result

Moschip Technologies Ltd - 532407 - Submission Of Unaudited Financial Results Of The Company For The …

BSE India

The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31st December, 2022 in compliance with the Indian Accounting Standards ("lnd-As") and the Limited Review Report issued by M/s. S. T. Mohite & Co., Chartered Accountants, (FRN - 011410S) Statutory Auditors of the Company pursuant to Regulation 33 of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to SEBI circular No. CIR/CFD/CMD1/44/2019 dated 29th March, 2019 have been reviewed by the Audit Committee and placed before the Board of Directors of the Company in their meeting held today. The same are approved and taken on record by the Board.

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Is MosChip Technologies Ltd. worth buying?

242 Votes:

Buy 75.62%

Sell 12.81%

Hold 11.57%