| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Conversion of 2,41,40,000 convertible equity share warrants | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter / year ended March 31 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31 2025. 2. Sale of stake in Subsidiary Company-Momentous Retails Private Limited 3. Any other matter with the permission of the Chair. Board in its Meeting today on Thursday, 22nd May, 2025 has considered and approved the following:- 1. Audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March 2025 2. Appointment of Secretarial Auditor of the Company 3. Disinvestment of holding in its subsidiary company Momentous Retails Private Limited Outcome of the Meeting of the Board of Directors held on Thursday, May 22, 2025 (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Conversion of 3,25,10,000 covertible equity share warrants | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of meeting held today i.e., March 18, 2025 in respect of conversion of warrants into equity shares. | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| Conversion of 4,77,000 warrants of non-promoters (public) out of 2,80,00,000 warrants. | ||
| Board Meeting | 24 Jan 2025 | 15 Jan 2025 |
| 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) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Intimation of Resignation of Independent Director Mr. Dipanjan Paul (DIN 06536079) with effect from close of business hour on 26th September, 2024. | ||
| Board Meeting | 2 Sep 2024 | 31 Aug 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| 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) | ||
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