| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 8 May 2024 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results along with audit report for the quarter and year ended 31st March 2024 Board of Directors in board meeting held today on May 24, 2024, considered and approved the conversion of 21,56,422 warrants convertible into 21,56,422 equity shares of face value 10 each upon receipt of an amount aggregating to Rs. 4,04,32,912.50. 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 31.03.2024. We have attached the copy of the Results and the Audit Report issued by M/s. Bijan Ghosh & Associates, Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 24/05/2024) | ||
| Board Meeting | 13 May 2024 | 13 May 2024 |
| We wish to inform you that the Board of Directors in the Board Meeting held today considered and approved the conversion of 28,43,578 warrants convertible into 228,43,578 equity shares of face value of Rs. 10. | ||
| Board Meeting | 3 Apr 2024 | 3 Apr 2024 |
| Conversion of 22,00,000 warrants convertible into 22,00,000 Equity Shares of face value of Rs. 10 each, upon receipt of an amount aggregating to 4,12,50,000 from the allottees pursuant to the exercise of their right of conversion into equity shares. | ||
| Board Meeting | 4 Mar 2024 | 4 Mar 2024 |
| Appointement of Mr. Prabir Kundu as Additional Director (Non-executive, Independent) with effect from 04.03.2024 Mr. Prasenjeet Singh has resigned from the post of Independent Director of the Company with effect from 04th March, 2024 due to pre-occupation | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results along with limited review report for the quarter ended 31st December 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month ended on 31 December, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. Bijan Ghosh & Associates, Chartered Accountants. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 29 Jan 2024 | 29 Jan 2024 |
| Considered and approved the conversion of 25,00,000 warrants convertible into 25,00,000 equity shares of face value of Rs. 10 each upon receipt of an amount aggregating to Rs. 4,68,75,000 (being 75% of the issue price per warrant) from the allottees. | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| Conversion of 34,00,000 Warrants convertible into 34,00,000 Equity Shares of face value of Rs. 10/- each. | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| To Consider and approved the appointment of Mr. Abhijeet Prasad as the Company Secretary and Compliance Officer of the Compqany with effect from 11th December, 2023. | ||
| Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 11th day of November 2023 at the Corporate Office of the Company at Unit No. 708 7th Floor ECO Centre Block-EM-4 Sector-V Salt Lake Kolkata-700091 West Bengal India inter- alia to transact the following business: To approve the unaudited standalone and consolidated financial results along with limited review report for the quarter ended 30th September 2023; Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 11th November, 2023 at the registered office of the Company commenced at 13.00 P.M. and concluded at 14.00 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. Bijan Ghosh & Associates, Chartered Accountants. (As Per BSE Announcement dated on 11.11.2023) Newspaper Advertisement in Financial Express and Business Remedies published on Sunday, 12th Novemeber, 2023 relating to extract of unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 30 Oct 2023 | 30 Oct 2023 |
| The Board of Directors considered and approved conversion of 5,30,000 convertible equity share warrants of the company. | ||
| Board Meeting | 17 Oct 2023 | 17 Oct 2023 |
| The Board of Directors considered and approved conversion of 25,00,000 share warrants into 25,00,000 equity shares of the Company. Consequent to this conversion, 1,65,00,000 share warrants remain pending for conversion. | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial statements along with limited review report for the quarter ended 30th June 2023 and raising of funds by issuance of Convertible Equity Share Warrants to the Promoters / Promoters Group and/or other prospective Investors on Preferential Basis subject to approvals of shareholders. The Board approved the following: 1. Quarterly results for Q1 ended 30.06.2023 2. Withdrawal of Rights Issue 3. Preferential issue of share warrants 4. AGM The Board has approved the issue of convertible equity share warrants, subject to approval of shareholders. (As Per BSE Announcement dated on 14.08.2023) | ||
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