Mehai Technology Ltd - 540730 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. Mehai Technology Ltd - 540730 - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On Monday, 29Th June, 2020
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. The Standalone Audited Financial Statements along with Audit Report of Statutory Auditors for the quarter and year ended on 31st March, 2020. 2. If any other Business as approved by the board Mehai Technology Ltd - 540730 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2020 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. Mehai Technology Ltd - 540730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Mehai Technology Ltd - 540730 - Intimation Of Postal Ballot Process Initiated By The Company For Obtaining Approval Of The Shareholders For Matter As Mentioned In The Notice Of Postal Ballot Dated 12Th June, 2020
Intimation Of Postal Ballot Process Initiated By The Company For Obtaining Approval Of The Shareholders For matter as mentioned in the Notice of Postal Ballot dated 12th June, 2020 Mehai Technology Ltd - 540730 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMehai Technology Ltd 2CINL74110RJ2013PLC066946 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vinaykumar Jain Designation: Company Secretary EmailId: mehai.technology@gmail.com Name of the Chief Financial Officer: Rajendiran Kayalvizhi Designation: Chief Financial Officer EmailId: mehai.technology@gmail.com Date: 12/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mehai Technology Ltd - 540730 - Outcome Of Board Meeting Held On Friday 12Th June, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Friday, June 12, 2020 from 2:00 PM to 2:25 PM have approved the following: 1. Appointment of M/s. Rekha N. Ponkia & Co., Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2020-2021 to conduct the Internal Audit of the Company. 2. Appointment of Ms. Alpana Sethia, Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2019-2020 to conduct the Secretarial Audit of the Company. 3.Approved the Notice of the Postal Ballot 4.Approved the appointment of Ms. Pooja Gwalani, Company Secretary as the Scrutinizer to conduct the procedure of the Postal Ballot in fair and transparent manner. Mehai Technology Ltd - 540730 - Board Meeting Intimation for Appointment Of Secretarial Auditor And Internal Auditor And Approve The Notice Of The Postal Ballot
Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve 1. Appointment of Secretarial auditors of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company. 2. Appointment of Internal Auditors of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company. 3. Approve the Notice of the Postal Ballot 4. To appoint the Scrutinizer for Postal Ballot 5. If any other business as approved by the Board. Mehai Technology Ltd - 540730 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 St March, 2020
Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 Mehai Technology Ltd - 540730 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 St March, 2020
Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020