| AGM 28/09/2022
Board of Directors in their meeting held today i.e., 1st September, 2022 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M
Pursuant to Regulation 42 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed as under for the purpose of 9th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 2nd September, 2022, informing the shareholders about the 9th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as MCA Circulars) and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 (SEBI · Circulars), to transact the business as set out in the Notice convening the 9th AGM.
(As Per BSE Announcement dated on 02.09.2022)
9th Annual General Meeting of the members of Mehai Technology Limited will be held on Wednesday, 28th day of September, 2022 at 12:00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses as mentioned in the Notice is enclosed herewith
In compliance with the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we are submitting herewith the Notice of 9th Annual General Meeting scheduled on Wednesday, September 28, 2022 at 12:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time.
(As per BSE Announcement Dated on 3/9/2022)
Proceedings of the 9th Annual General Meeting of the Company held on September 28, 2022
(As per BSE Announcement Dated on 28/9/2022)
Submission of Voting Results of the Remote e-voting and e-voting at the 9th Annual General Meeting (AGM) of the Company held on 28th September, 2022, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement Dated on 29/09/2022) |
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