Mehai Technology Ltd - 540730 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mehai Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mehai Technology Ltd - 540730 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Scrutinizer's Report and voting results on the Resolutions passed at the 7th Annual General Meeting of the Company held on Friday 25th September, 2020. The said resolutions have been approved by Members with requisite majority. Mehai Technology Ltd - 540730 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 7th Annual General Meeting of the Company as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mehai Technology Ltd - 540730 - Reg. 34 (1) Annual Report
In Continuation of our letter dated 2nd September, 2020 regarding Notice of the 7th Annual general Meeting and Annual Report 2019-20. We hereby submit the revised copy of the Annual Report for the year 2019-20 rectifying some errors like in Point No. 5 in Annexure III and Point No 10(3) in Annexure IV etc. Mehai Technology Ltd - 540730 - Outcome Of BM 15.09.2020
This is to inform that the Board of Directors in its meeting held today i.e Tuesday 15th September, 2020 has inter-alia resolved the following: 1.Considered and Approved the Standalone unaudited Financial Statements for the quarter ended June 30, 2020 Mehai Technology Ltd - 540730 - Results- Financial Results For 30Th June, 2020
Results- Financial Results for 30th June, 2020 Mehai Technology Ltd - 540730 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 15Th September, 2020
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th September, 2020 to consider and inter-alia approves the following: 1.The Standalone unaudited Financial Statements for the quarter ended June 30, 2020 2.If any other Business as approved by the board. Further please note that in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company the trading window for dealing in the shares of the Company is already closed intimated vide letter 30.06.2020. Mehai Technology Ltd - 540730 - Reg. 34 (1) Annual Report
Notice of the 7th Annual General Meeting and Annual Report 2019 -2020 Mehai Technology Ltd - 540730 - Fixes Book Closure for AGM
Mehai Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. Mehai Technology Ltd - 540730 - Outcome Of Board Meeting Held Today I.E. Friday, 28Th August, 2020.
Outcome of Board Meeting held today i.e. Friday, 28th August, 2020.