Annual report for Mehai Technology Ltd. for FY-2020
21-08-2020
Mehai Technology Ltd - 540730 - Outcome Of Board Meeting Held Today I.E. Thursday, 20Th August, 2020
This is to inform that the Board of Directors in its meeting held today i.e Thursday, 20th August, 2020 has inter-alia resolved the following: 1.To Authorize Mr. Sudhir Ostwal, Managing Director of the Company to Apply for DIN for Mr. Hitesh Vora who is recommended to be appointed as Non Executive Independent Director of the Company. 2.To Authorize Mr. Sudhir Ostwal, Managing Director of the Company to Apply for DIN for Mr. Amit Yadav who is recommended to be appointed as Non Executive Independent Director of the Company.20-08-2020
Mehai Technology Ltd - 540730 - Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2020.
Disclosure of Related Party Transactions on consolidated basis pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020.07-08-2020
Mehai Technology Ltd - 540730 - Results- Financial Results For The Year Ended On 31St March, 2020
This is to inform that the Board of Directors in its meeting held today i.e Wednesday 29th July, 2020 has inter-alia resolved the following: 1. Approved the Audited Financial Statement for the Quarter and year ended 31st March, 2020 along with the Auditors Report (The copy of the same has been attached herewith). 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2020 (The copy of the same has been attached herewith).29-07-2020
Mehai Technology Ltd - 540730 - Outcome Of Board Meeting Held Today I.E. Wednesday 29Th July, 2020.
This is to inform that the Board of Directors in its meeting held today i.e Wednesday 29th July, 2020 has inter-alia resolved the following: 1. Approved the Audited Financial Statement for the Quarter and year ended 31st March, 2020 along with the Auditors Report (The copy of the same has been attached herewith). 2. Statement in the form of declaration that the audit report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2020 (The copy of the same has been attached herewith).29-07-2020
Mehai Technology Ltd - 540730 - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of Board Of Directors To Be Held On Wednesday 29Th July, 2020.
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,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 Wednesday 29th July, 2020 to consider and inter-alia approve the following: 1. The Standalone Audited Financial Statements for the quarter and year ended 31st March, 2020 2. If any other Business as approved by the board.22-07-2020
Mehai Technology Ltd - 540730 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mehai Technology Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-07-2020
Mehai Technology Ltd - 540730 - Results Of Postal Ballot And E-Voting
Results Of Postal Ballot And E-Voting18-07-2020
Mehai Technology Ltd - 540730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201810-07-2020
Mehai Technology Ltd - 540730 - Shareholding for the Period Ended June 30, 2020
Mehai Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here10-07-2020