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BOARD MEETINGS
Mehai Technology Ltd.
BSE CODE: 540730   |   ISIN CODE : INE062Y01012
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Source DateBoard Meeting DateDetails
04-Nov-2024 11-Nov-2024 Quarterly Results
02-Sep-2024 02-Sep-2024 Inter alia, to consider and approve: 1.change in Object Clause of the Company 2. grant of further Borrowing Power of upto Rs.1,000 Crores to the Board of Directors of the Company. 3.further increase in the power of Board to make Investments, give Loans, Guarantees and provide Securities for an aggregate amount not exceeding Rs. 1,000 Crore 4.Shifting of the registered office of the Company 5.Any other matter with the permission of the Chair
06-Aug-2024 14-Aug-2024 Quarterly Results
23-Jul-2024 30-Jul-2024 Issue Of Warrants
08-May-2024 24-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results & Issue Of Warrants
17-May-2023 24-May-2023 Audited Results
12-Apr-2023 19-Apr-2023 Increase in Authorised Capital & Rights Issue Inter alia, to consider the following matters: 1. Revising the size of Rights Issue that was approved in the Board Meeting dated 2nd March 2023; 2. Revising the amount of Increase in the Authorised Share capital of the Company that was approved in the Board Meeting dated 2nd March 2023 so as to create sufficient headroom for the proposed issuance of equity shares on Rights Basis and meet the future funding requirements of the company; 3. Resignation of Mr. Mukul Jain (DIN: 09163240), Independent Director of the Company. The board will take note of his resignation and discuss the steps to be taken in this regard. 4. Appointment of Mr. Prasen Jeet Singh (DIN: 10093487) as the Independent Director of the Company. The board will consider his appointment and recommend his name for the approval of the shareholders. 5. Consider and approve the request of Reclassification received vide letter dated 27th march 2023 from Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons HUF from the ?Promoter and Promoter Group? category to the ?Public? category. 6. Any other matter with the permission of the Chair.
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