Mehai Technology Ltd - 540730 - Outcome of Board Meeting
Outcome of Board Meeting held today i.e.on Tuesday, September 03,2019.03-09-2019
03-09-2019
Mehai Technology Ltd - 540730 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e, Tuesday, 20th August, 2019 at the Registered Office of the Company, commenced at 04:00 P.M. and concluded at 04:25 P.M., inter-alia transacted the following business: 1. Approved the appointment of Mr. Devarshi Jayrajbhai Shah (DIN: 08536845) as Additional Director (Non-Executive Independent) of the Company w.e.f. 20th August, 2019 and subject to approval by members at the ensuing Annual General Meeting of the Company. 2. Approved the resignation of Mr. Gaurav Dilipkumar Kimtani from the Directorship of the Company.20-08-2019
Mehai Technology Ltd - 540730 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Vinay JainDesignation :- Company Secretary and Compliance Officer15-07-2019
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 here20-06-2019
Mehai Technology Ltd - 540730 - Results Of Postal Ballot And E-Voting
Results of Postal Ballot and E-Voting20-06-2019
Mehai Technology Ltd - 540730 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR), Regulations, 2015
Non-Applicability of Regulation 23(9) of SEBI (LODR), Regulations, 201517-06-2019
Mehai Technology Ltd - 540730 - Corporate Action-Board approves Dividend
At the Board Meeting held today, the Board of Directors have recommended a Dividend of Re. 0.05 per Equity Share of Rs. 10/- each for the financial year 2018-19.30-05-2019
Mehai Technology Ltd - 540730 - Financial Results For The Half Year And Year Ended 31St March, 2019
Financial Results For The Half Year And Year Ended 31st March, 201930-05-2019
Mehai Technology Ltd - 540730 - Non Applicability Of Annual Secretarial Compliance Report
Non Applicability Of Annual Secretarial Compliance Report for the financial year 2018-1930-05-2019
Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publications- Postal Ballot Notice28-05-2019