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BSE Code : 540730 | NSE Symbol : | ISIN : INE062Y01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	08-Feb-2025	Conversion	Conversion of 4,77,000 warrants of non-promoters (public) out of 2,80,00,000 warrants.
15-Jan-2025	24-Jan-2025	Quarterly Results	Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve To approve the Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December 2024 To consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares Proposal for fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue on a private placement basis Further we wish to inform you that the Company proposes to seek Members approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting Board of Director of the company in its meeting held today viz Friday 24th January 2025 considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2024 2. Split of Shares 3. raising of funds through issue of Convertible Equity Share Warrants('Warrants') to the Promoters, Promoter Group and other Public Investors on Preferential Basis 4. Increase in authorised share capital of the Company subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. (As Per BSE Announcement Dated on: 24/01/2025) Please find the corrigendum to the outcome of board meeting dated January 24, 2025 (As Per BSE Announcement Dated on: 17/02/2025)
22-Jan-2025	22-Jan-2025	Takeover of the Company	Considered and Approved the request received on 26th December, 2024, from Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category as per regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Submission of Extract of Board Meeting dated 22nd January, 2025 to review request from Promoters/Promoter Group seeking reclassification from Promoter/Promoter Group to Public Category (As Per BSE Announcement Dated on 23/01/2025)
02-Nov-2024	11-Nov-2024	Quarterly Results	Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of the Chair Outcome of the Board Meeting held today i,e, Monday, 11th November, 2024 (As per BSE Announcement Dated on 11/11/2024)
26-Sep-2024	26-Sep-2024	Change in Directors	Intimation of Resignation of Independent Director Mr. Dipanjan Paul (DIN 06536079) with effect from close of business hour on 26th September, 2024.
31-Aug-2024	02-Sep-2024	Change in Registered Address	Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1.change in Object Clause of the Company 2. grant of further Borrowing Power of upto Rs.1000 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. 1000 Crore 4.Shifting of the registered office of the Company 5.Any other matter with the permission of the Chair Outcome of the Board meeting held today 2nd September, 2024 (As Per BSE Announcement Dated on: 02/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1.Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June 2024 2.Any other matter with the permission of the Chair Outcome of the Board Meeting held today Wednesday, 14th August, 2024 (As per BSE Announcement dated on 14/08/2024)
23-Jul-2024	30-Jul-2024	Issue of Warrants	Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. To consider raising funds by issuance of Warrants to the Promoters/Promoters Group and/or other prospective Investors on Preferential basis subject to approval of Shareholders. 2. To consider fixation of date time and venue of the ensuring Extraordinary General Meeting and approve the Notice of the EGM of the Company. 3. Any other matters with the permission of the Chair. Raising of Funds through issue of Convertible Equity Share Warrants ('Warrants') to the Promoters, Promoter Group & other Public Investors on Preferential Basis by issuing upto 2,80,00,000 Warrants convertible in one or more tranches to equity shares of Rs. 10/- each of the Company at a price of Rs. 35/- (including a Premium of Rs. 25/-) for each Warrant subject to necessary Shareholders approval. (As Per BSE Announcement dated on 30.07.2024) Revised Outcome of Meeting of Board of Directors of Company held on July 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
08-May-2024	24-May-2024	Conversion	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)
13-May-2024	13-May-2024	Conversion	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.
03-Apr-2024	03-Apr-2024	Conversion	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.
04-Mar-2024	04-Mar-2024	Change in Directors	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
05-Feb-2024	12-Feb-2024	Quarterly Results	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)
29-Jan-2024	29-Jan-2024	Conversion	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.
29-Dec-2023	29-Dec-2023	Conversion	Conversion of 34,00,000 Warrants convertible into 34,00,000 Equity Shares of face value of Rs. 10/- each.

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Mehai Technology Ltd

Board Meeting