Board Meeting Intimation for The Meeting Of Board Of Directors Will Be Held On Monday 13Th August, 2018 At The Registered Office Of The Company.

• Security Code: 540730
• Company: MEHAI

MEHAI TECHNOLOGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Director's Report for the Financial Year 2017-18
2. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2017-18
3. To Consider Issue of Bonus Shares
4. To Fix Day, Date, Time and Venue for 5th Annual General Meeting of the Company
5. To Approve the Notice of 5th Annual General Meeting of the Company
6. To Fix Book Closure Date
7. Any Other Business

Further, in terms of the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company shall remain closed from Wednesday 8th August, 2018 till the expiry of 48 hours from the announcement of outcome of Board meeting.