Mehai Technology Ltd - 540730 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Nisha Tolaram BhagvaniDesignation :- Company Secretary and Compliance Officer Mehai Technology Ltd - 540730 - Deferment Of Agenda Item Relating To Consideration And Approval Of Audited Financial Results For The Year Ended 31St March, 2020 In The Board Meeting Held On 6Th July, 2020.
This is to inform that the Board of Directors in its meeting held today i.e 6th July, 2020 has decided to defer the agenda item relating to consideration and approval of financial results of the Company for the year ended on 31st March, 2020 to its next meeting due to want of information in terms of SEBI Circular No. SEBIIHO/CFD/CM D1 /CIR/P/2020/106 dated 24th June, 2020. Next date of Board meeting for consideration and approval of audited financial results shall be intimated in due course. However, Board considered other agenda items at its aforesaid meeting as given in outcome of Board meeting. Mehai Technology Ltd - 540730 - Outcome Of Board Meeting Held On Monday 6Th July, 2020
This is to inform that the Board of Directors in its meeting held today i.e Monday 6th July, 2020 has inter-alia resolved the following: 1. Approved the Resignation of Mr. Vinay Kumar Jain from the Post of Company Secretary and Compliance officer of the Company with effect from the closing hours of 30th June, 2020. 2. Approved the Resignation of Mr. Shahul Pashith Ibrahim Hameed, from the position of the Independent Director of the Company with effect from 30th June, 2020. 3. To Consider and Approved the Appointment of Ms. Hetal Vyas (DIN: 08776864) as an Additional (Independent and Non-Executive) Director of the Company w.e.f 6th July, 2020, subject to Approval of Members in ensuing General Meeting. (The Brief Profile is attached herewith as Annexure - I) 4. To Consider and Approved the Appointment of Ms. Nisha Tolaram Bhagvani as a Company Secretary and Compliance Officer of the Company w.e.f 6th July, 2020. (The Brief Profile is attached herewith as Annexure - II) Mehai Technology Ltd - 540730 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Mehai Technology Ltd has submitted to BSE a copy of Clarification is enclosed. Mehai Technology Ltd - 540730 - Closure of Trading Window
Intimation regarding Closure of Trading Window Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI Listing Regulations - Resignation of Independent Director of the Company with effect from the closing of working hours of 30th June, 2020 Mehai Technology Ltd - 540730 - Board Meeting Intimation for Postponement Of Board Meeting
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Postponement of Board Meeting for audited financial result for the quarter and year ended 31/03/2020. 2. Any other items with the permission of the Board Postponement of Board Meeting for audited financial result for the quarter and year ended 31/03/2020. 2. Any other items with the permission of the Board Mehai Technology Ltd - 540730 - Board Meeting Intimation for Postponement Of Board Meeting
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Postponement of Board Meeting for audited financial result for the quarter and year ended 31/03/2020. 2. Any other items with the permission of the Board Mehai Technology Ltd - 540730 - Clarification sought from Mehai Technology Ltd
The Exchange has sought clarification from Mehai Technology Ltd on June 29, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding resignation of Mr. Vinay kumar Jain, Company Secretary and Compliance Officer of the Company with effect from the closing hours of 30.06.2020