AGM Date: 27 Nov 2020
Moschip Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 19, 2020 to November 27, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on November 27, 2020. Out come of Board Meeting and declaration of Unaudited Financial Results for the Quarter & half year ended 30-Sep-2020. (AS Per BSE Announcement Dated on 15.10.2020) Proceedings of the 21st Annual General Meeting held on 27 November 2020 at 10.30 am (As per BSE Announcement Dated on 27/11/2020) 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 21st Annual General Meeting (AGM) of the Company held on Friday, 27th November, 2020, as 'Annexure-A' We are enclosing herewith the scrutinizer's report on e-voting as 'Annexure-B'. All the resolutions transacted at the said AGM have been passed with requisite majority. (As per BSE Announcement Dated on 28/11/2020)
AGM Date: 13 Sep 2021
Submission of Un-audited Financial Results of the Company for the quarter ended 30-June-2021. A.G.M.(Revised) (As Per BSE Bulletin dated on 13.08.2021) This is to inform you that the Board of Directors of the Company through resolution by circulation dated 11th August, 2021 has revised the date to Convene the 22nd Annual General Meeting of the Company. The 22nd AGM is rescheduled 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') The Register of Members and the Share Transfer Books will remain closed from 06th September, 2021 to 13th September, 2021 (both days inclusive) for the purpose of Annual General Meeting ('Book Closure Date'). (As Per BSE Announcement dated on 11.08.2021) 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. (As per BSE Announcement Dated on 20/8/2021) In terms of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 a summary of the proceedings of the 22nd Annual General Meeting of the Company held on Monday 13th day of September 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) is enclosed for your reference and record. (As Per BSE Announcement Dated on 9/13/2021 12:40:54 PM) Disclosure of voting results & Scrutinizer Report for 22nd Annual General Meeting of MosChip Technologies Limited held on 13-September-2021. (As Per BSE Announcement Dated on 14.09.2021) Moschip Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 26 Aug 2022
AGM 26/08/2022 Summary of the proceedings of the 23rd Annual General Meeting of the Company held on Friday, 26th day of August, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') is enclosed for your reference and record. CEO/CFO presentation presented to the shareholders of the Company in 23rd Annual General Meeting held today i.e. 26th August, 2022. (As Per BSE Announcement Dated on 26.08.2022) Disclosure of voting results along with Scrtuinizer''s report of the 23rd Annual General Meeting ('AGM') of MosChip Technologies Limited pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 27.08.2022) Moschip Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 15 Sep 2023
Outcome of Board Meeting held on 21-August-2023; 1) Approval of 24th AGM notice, Directors Report and Corporate Governance Reports. 2) Convene the 24th AGM of the Company on Friday, 15-September-2023 at 10.00 a.m. 3)Closure of register of members & share transfer books from 09-Sep-2023 to 15-Sep-2023. 24 Annual General Meeting - Summary of Proceedings Intimation regarding Reclassification of certain members of promoter group from 'Promoter and Promoter group' category to 'Public shareholding' category as approved in the 24th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 15/09/2023) 24 AGM - Voting Results & Scrutinizers Report (As Per BSE Announcement Dated on 16/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Proceedings of the 25th AGM held on today. i.e. 28-September-2024. (As Per BSE Announcement dated on 28.09.2024) 25th AGM - Voting Results & Scrutinizers Report (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 26 Sep 2025
Convene the 26th Annual General Meeting of the Company to be held on Friday, the 26th day of September 2025 at 05.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') 26th AGM meeting proceedings - held today i.e. 26-September-2025 at 05 p.m. (IST). (As Per BSE Announcement Dated on:26.09.2025)
EGM Date: 18 Aug 2021
Notice of the National Company Law Tribunal ('NCLT') convened Meetings of the Unsecured Creditors of MosChip Technologies Limited 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 (As Per BSE Announcement Dated on 18.08.2021) 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'. 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. 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. (As per BSE Announcement Dated on 20/8/2021)
EGM Date: 27 Jun 2022
EGM 27/06/2022 EGM of the Company scheduled to be held on Monday, the 27th day of June, 2022 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') (As Per BSE Announcement Dated on 02.06.2022) 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 Extraordinary General Meeting of the Company scheduled to be held on Monday, the 27th day of June, 2022 at 10 a.m.. (As Per BSE Announcement Dated on 03.06.2022) As per the Notice dated 01st June, 2022, the Extraordinary General Meeting (EGM) of the Company was held on Monday, June 22, 2022 at 10.00 a.m. (IST) through 'VC/OAVM' in accordance with circulars issued by the MCA and the SEBI. The meeting commenced at 10.00 a.m. and concluded at 11.15 a.m. (As Per BSE Announcement Dated on 27/06/2022) Moschip Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)
EGM Date: 03 Aug 2022
Convening Extraordinary General Meeting 'EGM' of the Company on Wednesday, 03rd August, 2022 at 09.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') to seek necessary approvals of the members for the aforementioned issuance. With reference to cited subject above, we are herewith enclosing a copy of the Notice of the Extraordinary General Meeting of the Company, which is scheduled to be held on Wednesday, the 03rd day of August, 2022 at 09.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') without the physical presence of the Members at a common venue. (As Per BSE Announcement Dated on 09.07.2022) Summary of the proceedings of the EGM of the Company held on Wednesday, 03rd day of August, 2022 at 09.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') 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 EGM of equity shareholders the Company held on Wednesday, 03rd August, 2022 (As Per BSE Announcement dated on 03.08.2022) Moschip Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 EGM of equity shareholders the Company held on Wednesday, 03rd August, 2022 (As Per BSE Announcement Dated 04.08.2022)
EGM Date: 26 Apr 2023
With reference to cited subject above, we are herewith enclosing a copy of the Notice of the Extraordinary General Meeting of the Company, which is scheduled to be held on Wednesday, the 26th day of April, 2023 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM') without the physical presence of the Members at a common venue. EGM 26/04/2023 (As Per BSE Bulletin Dated on 05.04.2023) 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 Extraordinary General Meeting of the Company scheduled to be held on Wednesday, the 26th day of April, 2023 at 10.00 a.m. (As Per BSE Announcement dated on 06.04.2023) In terms of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, a summary of the proceedings of the EGM of the Company held on Wednesday, 26th day of April, 2023 at 10.08 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') is enclosed for your reference and record. Disclosure of voting results of the Extraordinary General Meeting ('EGM') of MosChip Technologies Limited pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 held on 26-April-2023 (As Per BSE Announcement Dated on 26.04.2023)
EGM Date: 17 Dec 2023
Outcome of the Board Meeting -Approved Preferential Issue of 52,70,100 equity shares to CITRUS GLOBAL ARBITRAGE FUND. Shareholders Meeting (EGM) scheduled to be held on Sunday, 17 December 2023 at 10.00 a.m. (IST) Newspaper Publication of EGM notice scheduled to be held on Sunday, 17 December 2023 at 10.00 am (IST) (As Per BSE Announcement dated on 26.11.2023) Proceedings of the EGM held on 17-Dec-2023 Disclosure of voting Results & Scrutinizers report - EGM of the Company held on 17-Dec-2023. (As Per BSE Announcement Dated on 17/12/2023)
EGM Date: 05 Jul 2024
Outcome of Board Meeting Held on 06-May-2024 - Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 MosChip EGM rescheduled to he held on Friday, 05-July-2024 at 04.00 p.m. through video conference facility. (As Per BSE Announcement Dated on: 11/06/2024) Summary of the proceedings of EGM held today i.e. Friday 05-July-2024 at 04.00 p.m. (As Per BSE Announcement dated on 05.07.2024)
EGM Date: 14 Mar 2025
The Board of Directors decided to conduct shareholders meeting ('EGM') on 14th March, 2025 for seeking shareholders' approval for revision in remuneration of Managing Director of the Company. The notice of EGM will be shared separately. Extra-ordinary general meeting (EGM) scheduled to be held on Friday, 14-March-2025 at 10.00 a.m. (IST). (As Per Bse Announcement Dated on 17.02.2025) Summary of the proceedings of the EGM of the Company held on Friday, 14 March 2025. Submission of Voting Results & Scrutinizers Report - EGM held on 14-March-2025. (As Per BSE Announcement Dated on 14.03.2025)