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 December, 2022 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 January, 2023 upto the completion of 48 hours after declaration of financial results for the quarter ended December 31, 2022. The Date of Board Meeting of the Company to approve the Audited Financial Results for the quarter ended December 31, 2022 will be informed in due course. We request you kindly take the above information on your records. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 14th November, 2022, please find attached scan copies of the newspaper advertisement in English in Indian Express (All India) - Jaipur edition and in Hindi in Seema Sandesh - Jaipur edition published today viz., November 16, 2022 relating to extract of unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2022. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Anand Mishra (DIN: 08881898) has resigned from the post of Independent Director of the Company with effect from 13th November, 2022 due to pre-occupation. Further, the Company has received confirmation from Mr. Anand Mishra that there are no other material reasons for his resignation other than those mentioned in his resignation letter. Mehai Technology Ltd - 540730 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter And Half-Year Ended On 30Th September, 2022 Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter and Half-Year ended on 30th September, 2022 along with Limited Review Report issued by M/s. Bijan Ghosh & Associates, Statutory Auditor of the Company. Mehai Technology Ltd - 540730 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financials Results For The Quarter And Half-Year Ended 30Th September, 2022.
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Mehai Technology Ltd - 540730 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jugal Kishore BhagatDesignation :- Managing Director / Whole Time Director 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 30th September, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mrs. Ankita Dutta (CS) has tendered her resignation vide resignation letter dated 29" September, 2022 from the post of Company Secretary and Compliance Officer of the Company w.e.f. 29.09.2022. Mehai Technology Ltd - 540730 - Closure of Trading Window
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 October, 2022 upto the completion of 48 hours after declaration of financial results for the quarter ended September 30, 2022.