Mehai Technology Ltd - 540730 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 - Increase In The Authorised Share Capital Of The Company-
Increase in Authorised Share Capital from Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the members of the Company. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Raising of Funds
Fund raising by way of Rights Issue of an amount not exceeding Rs. 49,00,00,000/- (Rupees Forty Nine Crores Only) to the eligible equity shareholders of the Company as on Record date (to be notified subsequently) and on such terms and conditions as may be decided by the Board at a later date and disclosed to the BSE from time to time, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ("Rights Issue"). Mehai Technology Ltd - 540730 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
1. Considered and approved the Revision of Rights Issue Size that was approved in Board Meeting dated 2nd March 2023 2. Considered and approved the Revision of the amount of Increase in the Authorised Share capital of the Company 3. Noted the Resignation of Mr. Mukul Jain (DIN: 09163240), Independent Director of the Company 4. Recommended the appointment of Mr. Prasen Jeet Singh (DIN: 10093487) as the Independent Director of the Company 5. Considered and approved the request of Reclassification received from Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons from 'Promoters & Promoter group' to the 'Public' category as per Regulation 31A of SEBI LODR Regulations, 2015 6. The Notice of EGM to be held on 17th May 2023 along with Explanatory Statements to be dispatched to the shareholders in accordance with applicable laws. The EGM Notice shall be submitted to BSE in compliance with the provisions of SEBI Listing Regulations. Mehai Technology Ltd - 540730 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 19Th April 2023 As Per Regulation 29 Of The SEBI LODR Regulations, 2015 And Closure Of Trading Window As Per The SEBI PIT Regulations, 2015
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve Board Meeting to consider the following matters: 1. Revising size of Rights Issue that was approved in the Board Meeting dated 2nd March 2023; 2. Revising the amount of Increase in the Authorised Share capital of the Company that was approved in the Board Meeting dated 2nd March 2023; 3. Resignation of Mr. Mukul Jain (DIN: 09163240), Independent Director of the Company. The board will take note of his resignation and discuss the steps to be taken in this regard. 4. Appointment of Mr. Prasen Jeet Singh (DIN: 10093487) as the Independent Director of the Company. The board will consider his appointment and recommend his name for the approval of the shareholders. 5. Consider and approve the request of Reclassification received vide letter dated 27th march 2023 from Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons HUF from the 'Promoter and Promoter Group' category to the 'Public' category. Mehai Technology Ltd - 540730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Mehai Technology Ltd - 540730 - Closure of Trading Window
With Reference to the BSE Letter dated 02nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the MEHAI code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will remain closed for all the Board Members, Promoters, KMPs, Designated Employees and their immediate relatives with effect from i.e., 1st April, 2023 upto the completion of 48 hours after declaration of financial results for the quarter ended March 31, 2023. Mehai Technology Ltd - 540730 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 - Notice For Postponement Of The Extra Ordinary General Meeting (EGM) Of The Shareholders Of The Mehai Technology Limited
The Board of Directors of the Company has considered and approved the postponement of the Extra Ordinary General Meeting originally scheduled on Friday, 7 April 2023 to a later date in order to reconsider the Rights Issue Size as initially approved in the Board Meeting dated 2nd March 2023 & thereby reconsidering the increase in the Authorised Share Capital of the Company so as to create sufficient headroom for the issuance of equity shares on Rights Basis. Mehai Technology Ltd - 540730 - Announcement Under Regulation 30 (LODR) Regulations 2015 - Intimation Regarding Request Letters Received From Members Of The Promoter'S For Reclassification From The 'Promoter And Promoter Group' Category To 'Public' Category Pursuant To Regulation 31A Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
This is to inform that the Company has received request letters dated 27th March, 2023 from the following members belonging to the Promoter and Promoter Group of the Company for their reclassification from the 'Promoter and Promoter Group' category to the 'Public' category: Name of the Promoter/Promoter Group: 1 Sudhir Ostwal 2 Sudhir Ostwal and Sons HUF 3 Shalini Jain The request will be reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board meeting in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, the public notice of the EGM and information on e-voting, have been published today i.e., 15th March, 2023 in the following newspapers: Financial Express Business Remedies Duranta Barta Mehai Technology Ltd - 540730 - EGM Of Company Through Video Conferencing / Other Audio-Visual Means On April 07, 2023
Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Extraordinary General Meeting ('EGM') of Mehai Technology Limited is scheduled on Friday, April 07, 2023 at 12.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means ('VC facility'). The remote e-voting shall commence on Tuesday, April 04, 2023 (9:00 a.m. IST) and ends on Thursday, April 06, 2023 (5:00 p.m. IST)