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Mehai Technology Ltd - 540730 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and Year ended on 31st March, 2023. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
17-05-2023
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Mehai Technology Ltd - 540730 - Announcement Under Regulation 30( LODR)-Intimation Of One Tender Received From Indian Railway Catering And Tourism Corporation Ltd (IRCTC) Tender No.2022/IRTCT/RNP/NZA Opened On 15-11-2022, Financial, Bid Opened On 01-05-2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 Dear Sir/Madam, This is to inform you that our Company has been received one Tender of (IRCTC) vide Tender No.2022/IRTCT/RNP/NZA dated 16-05-2023, for selection of Developer-Cum-Operator (DCO) for setting up & operation of 'Rail Neer' Packaged Drinking Water Plant at Mallavalli (near Vijaywada) District - Krishna (A.P.)
17-05-2023
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Mehai Technology Ltd - 540730 - Announcement Under Regulation 31A(8)(C) Of SEBI LODR Regulations, 2015 - Reclassification From 'Promoter Group' To 'Public' Category

 we wish to inform you that the Company has submitted an application with BSE today i.e., on 13th May, 2023, seeking your approval for the reclassification of Mr. Sudhir Ostwal, M/s. Sudhir Ostwal And Sons and Ms. Shalini Sushil Jain from 'Promoter Group' to 'Public' category under Regulation 31A(10) of SEBI Listing Regulations. Request you to kindly take the same on record and oblige.
13-05-2023
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Mehai Technology Ltd - 540730 - Compliances-Submission Of Regulation 40(9) Of SEBI (LODR), Regulations 2015 For The Half Year Ended 31St March, 2023.

 We are submitting herewith Compliance Certificate as required under Regulation 40(9) of SEBI (LODR), Regulation 2015, for the year Ended 31st March,.2023.
05-05-2023
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Mehai Technology Ltd - 540730 - Compliance- Compliance Certificate For The Year Ended 31.03.2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company Registrar and Share Transfer Agent, viz., Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
28-04-2023
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Mehai Technology Ltd - 540730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e., 25th April, 2023.
25-04-2023
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Mehai Technology Ltd - 540730 - Intimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Extraordinary General Meeting Of The Members Of The Company On Wednesday, May 17, 2023 At 12.00 Through VC

 Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Extraordinary General Meeting ('EGM') of Mehai Technology Limited is scheduled on Wednesday, May 17, 2023 at 12.00 Noon (IST) through Video Conferencing / Other Audio-Visual Means ('VC facility'), to seek the approval of the members on the proposals as provided in the enclosed EGM Notice, in compliance with the applicable provisions of the Ministry of Corporate Affairs ('MCA') and SEBI Listing Regulations read with the Circulars / Notifications issued from time to time by MCA / SEBI. The EGM Notice together with the Explanatory Statement thereto is attached and is also available on the Company's website www.mehaitech.co.in and website of the Stock Exchange i.e., BSE Limited at www.bseindia.com; and on the website of Bigshare Services Private Limited at www.bigshareonline.com.
25-04-2023
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Mehai Technology Ltd - 540730 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 - Additional Details Required Under SEBI Circular Dated September 09, 2015, For Corporate Announcement Dated 19Th April, 2023 Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 In furtherance to our intimation dated 19th April, 2023, wherein the Board of Directors of Mehai Technology Limited accepted and noted the Resignation of Mr. Mukul Jain (DIN: 09163240), Independent Director of the Company along with disclosing the details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we hereby enclose the Resignation letter dated 12th April, 2023, received from Mr. Mukul Jain as required under Schedule III of SEBI (LODR) Regulations, 2015.
24-04-2023
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Mehai Technology Ltd - 540730 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the letter received by the Company dated 27 March 2023, whereby Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons had requested their re-classification from the ''Promoter and Promoter Group'' category to the ''Public' category of shareholders of the Company and intimated to you on 27 March 2023, we hereby inform you that the Board of Directors of the Company in their meeting held yesterday, i.e., 19 April 2023 considered this Request. The Board of Directors took note of the Request and approved the re-classification of Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons as per the Request letters; subject to the approval of Stock Exchange and such other approvals as may be necessary, based on the reasons and confirmations provided therein, from the "Promoter and Promoter Group'' category to the ''Public' category. Please find enclosed a certified true copy of the relevant extracts of the minutes of the meeting of the Board of Directors.
20-04-2023
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Mehai Technology Ltd - 540730 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 - Considered And Approved The Request Of Reclassification Received From Mr. Sudhir Ostwal, Ms. Shalini Jain And M/S. Sudhir Ostwal And Sons From 'Promoters & Promoter Group' To The 'Public' Category As Per Regulation 31A Of SEBI LODR Regulations, 2015

 The Board of Directors took note of the request and approved the re-classification of Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons as per request letters dated 27th March 2023, subject to the approval of BSE and such other approvals as may be necessary, based on the reasons and confirmations provided therein, from the 'Promoter and Promoter Group' category to the 'Public' category. The Company shall take appropriate steps for making the application to the BSE w.r.t the said reclassification.
19-04-2023
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