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 Aug 2021, 06:06PM

163.55

-1.00%

Company Update

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

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 28th August, 2021 has been approved the allotment of 2,29,181 (Two Lakhs Twenty Nine Thousand One Hundred and Eighty One) 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.

22 Aug 2021

163.55

-1.00%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 please find herewith copies of notice(s) as published in Newspapers in Financial Express and Nava Telangana for intimation of 22nd Annual General Meeting, e-voting and Closure of the Registrar of members and share transfer books of the Company, for the purpose of the 22nd Annual General Meeting of the Company scheduled to be held on Monday, the 13th day of September, 2021 at 11 a.m..

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MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

Corp. Note

Moschip Technologies Ltd - 532407 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 22nd Annual Report of MosChip Technologies Limited for the financial year 2020 - 2021 comprising the Notice of the AGM, Audited Balance Sheet as at 31st March, 2021, Statement of Profit and Loss for the year ended on that date, Statement of Changes in Equity for the year and Cash Flows Statement together with Notes to Financial Statements for the year ended 31st March 2021 and the reports of the Board of Directors and Auditors thereon.

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MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

Company Update

Moschip Technologies Ltd - 532407 - Disclosure Of Voting Results Of NCLT Convened Meeting Of Unsecured …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Unsecured Creditors of the Company in the NCLT convened meeting of Unsecured Creditors held on Wednesday, 18th August, 2021 has approved the Scheme of Amalgamation of Maven Systems Private Limited with MosChip Technologies Limited.

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MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

Company Update

Moschip Technologies Ltd - 532407 - Disclosure Of Voting Results Of NCLT Convened Meeting Of Unsecured …

BSE India

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MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

AGM

Moschip Technologies Ltd - 532407 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Moschip Technologies Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

AGM

Moschip Technologies Ltd - 532407 - 22Nd AGM Notice & Book Closure Intimation

BSE India

With reference to cited subject above, we are herewith enclosing a copy of the Notice of the 22nd Annual General Meeting of the Company, which is scheduled to be held on Monday, the 13th day of September, 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') without the physical presence of the Members at a common venue. The Cut-off date for determining the eligibility of the Members to vote by remote e-voting is Friday, 03rd September, 2021. The remote e-voting commences on Friday, 10th September 2021, at 9:00 A.M. (lST) and will end on Sunday, 12th September, 2021, at 5:00 P.M. (lST). The Register of Members and Share Transfer Books shall remain closed from Monday, 06th September, 2021 to Monday, 13th September, 2021 (both days inclusive) on account of the AGM.

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MosChip Technologies Ltd.

20 Aug 2021

163.55

-1.00%

AGM

Moschip Technologies Ltd - 532407 - Disclosure Of Voting Results Of NCLT Convened Meeting Of Equity …

BSE India

Pursuant to Regulation 30 and Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the NCLT Convened meeting of equity shareholders the Company held on Wednesday, 18th August, 2021, as 'Annexure-A' We are enclosing herewith the scrutinizer's report on e-voting as 'Annexure-B'.

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MosChip Technologies Ltd.

18 Aug 2021

163.55

-1.00%

AGM

Moschip Technologies Ltd - 532407 - Outcome & Summary Of The Proceedings Of The NCLT Convened …

BSE India

Pursuant to the Orders dated 07thJuly, 2021 passed by the Hon'ble National Company Law Tribunal ('NCLT'), Hyderabad Bench, a meeting of the Equity Shareholders of the Company was held on Wednesday, 18th August, 2021 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to approve the Scheme of Amalgamation of Maven Systems Private Limited (Transferor Company) with MosChip Technologies Limited (Transferee Company) and their respective shareholders and creditors

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MosChip Technologies Ltd.

18 Aug 2021

163.55

-1.00%

AGM

Moschip Technologies Ltd - 532407 - Outcome & Summary Of The Proceedings Of The NCLT Convened …

BSE India

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Is MosChip Technologies Ltd. worth buying?

242 Votes:

Buy 76.03%

Sell 12.81%

Hold 11.16%