Mehai Technology Ltd - 540730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hareby enclose a Certificate under Regulation 75(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2023 received from M/s Bigshare Services Private Limited, Register and Share Transfer Agent of the Company. Kindly take on recod and oblige Mehai Technology Ltd - 540730 - Closure of Trading Window
with reference to the BSE Letter dated 02nd April 2019 vide Ref No. LIST/COM/01/2019-20, we wish to inform you that the term of MEHAI code of conduct to regulate monitor and report trading by insider framed pursuant to SEBI( Prohibition of insider Trading) Regulation 2015, The Trading window of the Company will remain closed for all the Board members, Promoters, KMPs, Designated employees and their intimidate relatives w.e.f 1st july 2023 upto the completion of 48 hours after declaration of financial Results for the quarter ended June 30. 2023. Mehai Technology Ltd - 540730 - Communication Of Administrative Warning Received Vide SEBI Letter Reference No. SEBI/HO/CFD/SEC-4/OWP/2023/22194/1 Dated May 31, 2023
We have received an administrative warning letter from the Securities Exchange Board of India (SEBI) on Wednesday, May 31, 2023, a copy of which is enclosed. The letter is in regard to the Shareholding Pattern filed by the Company with respect to the new promoter (Dynamic Services & Security Limited) for the Quarters ended June 30, 2022, September 30, 2022, December 31, 2022 & March 31, 2023 without filing an application for reclassification with BSE. As advised by SEBI, our Company has placed this communication before the Board of Directors on Tuesday, June 06, 2023. Further, we would like to state that our Company has already made a reclassification application to BSE on Saturday, May 13, 2023 seeking approval from BSE for the reclassification of Mr. Sudhir Ostwal, M/s. Sudhir Ostwal And Sons and Ms. Shalini Sushil Jain from Promoter and 'Promoter Group' to 'Public' category under Regulation 31A(10) of SEBI Listing Regulations. We request you to take the information on record. Mehai Technology Ltd - 540730 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulations 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by Ms Ankita Dey & Associates, Practising Company Secretary, Kolkata Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 26th May, 2023, please find attached scan copies of the newspaper advertisement in English in Financial Express - National edition Delhi and in Hindi in Business Remedies - Jaipur edition published today viz., May 26, 2023 relating to extract of Audited standalone and consolidated financial results for the quarter and year ended March 31, 2023. Please take the above on record and kindly treat this as compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mehai Technology Ltd - 540730 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Regulation 30 and Regulation 33 of SEBI (LODR) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 24th May, 2023 at the registered office of the Company commenced at 8.00 P.M. and concluded at 9.00 P.M 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Statement of Standalone and consolidated Audited Financial Results for the quarter and Year ended 31.03.2023. 2. Appointment of Ms. Ankita Dey (Membership No. ACS - 62192 & CP No.- 23218, of M/s. Ankita Dey & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Appointment of Mr. S. K. Dhar & Co, Chartered Accountant, Kolkata as the Internal Auditor of the Company for the Financial Year 2023-24. 4. Bigshare Services Private Limited as Company's Registrar and Share Transfer Agent in shall continue to be our Registrar and Share Transfer Agent Mehai Technology Ltd - 540730 - Revise Submission Of Voting Results Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 In Place Original Submitted On 19Th April 2023
In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Extra ordinary General Meeting of the Company held on 17th May, 2023 at 12:00 P.M. through Video Conferencing to transact the business as set out in the Notice dated 19th April, 2023 convening the EGM was submitted on 19th April which was some clerical errors now submitted final copy, Please consider: 1. Voting Results in prescribed format pursuant to Regulation 44 of the Listing Regulations as Annexure - 1. 2. Scrutinizer's Report dated 18th May, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, issued by Mr. Abbas Vithorawala, (Membership No. ACS: 23671 and CP: 8827), Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and e-voting process) as per Annexure - 2. Mehai Technology Ltd - 540730 - Submission Of Voting Results Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Extra ordinary General Meeting of the Company held on 17th May, 2023 at 12:00 P.M. through Video Conferencing to transact the business as set out in the Notice dated 19th April, 2023 convening the EGM: 1. Voting Results in prescribed format pursuant to Regulation 44 of the Listing Regulations as Annexure - 1. 2. Scrutinizer's Report dated 18th May, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as per Annexure - 2. Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of Extra Ordinary General Meeting ('EGM') as per Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015