meal mehai technology limited
TRANSCRIPT
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meal Mehai Technology Limited (Formerly Known as Mehai Technology Private Limited) CIN: L74110RJ2013PLC066946
Date: 12.02.2021
To, Department of Corporate Services, The BSE Limited Mumbai - 400001
Scrip Code - 540730 Security Id: Mehai
Ref: Mehai Technology limited
Dear Sir/Madam,
Sub: Outcome of Board Meeting held today i.e. Friday 12th February, 2021.
With reference to the captioned subject and pursuant to Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 20 15, we hereby inform you that a meeting of the Board of Director of the Company held today i.e.Friday 12% February, 2021at the Registered office of the Company commenced at 4.00 PM and concluded at 5.00 PM, has considered and approved, inter alia, the following:
1. Unaudited Financial Results for the Quarter and nine months ended on 31*December, 2020along with Limited Review Report issued by the Statutory Auditors M/s. Vishves A Shah & Co, Chartered Accountants (Please find attached Un-audited Standalone Financial Results for thequarter and nine months ended on 31stDecember, 2020 along with limited review report).
Kindly take the above information and records,
Thanking You.
FOR, MEHAI TECHNOLOGY LIMITED
SUDHIR OSTWAL MANAGING DIRECTOR DIN: 06745493 Encl: A/a
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MEHAI TECHNOLOGY LIMITED N: L741
B-40.
Quarter Quarter Quarter Particulars December 3 September December 3. 2020 2020 2019
a. of Consumed b. of Stock-in-trade
in inventories of -in-Trade d.
e. Finance
f. De: Am
Profit/(Loss) before Exceptional and re
items
Tax Tax
a) Current Tax
Tax Tax
Profit/(Loss) for the period continuing Operations
Profit ‘ax Tax
Net Profit/((Loss) from Discontinuing after Tax (
Joint Vetures accounted for method
Net Profit the 12+ Other net of income tax a) i) Amount of item not be to profit or loss
ii) Income tax to items will not be to or loss
b) i) item that will be reclassifed to or loss ii) income tax relating to items that be to loss
Total other of income tax Total income for the
of
V. of
Debt
debt Reserve excluding revaluation reserves as per balance
Earning (Loss) per share from Continuing operations
Earning (Loss) per share from Continuing
Earning (Loss) per share from discontinuing
Earning (Loss) per share from discontinuing
Earning (Loss) per share from Continuing and
Earning (Loss) per share from Continuing and
- 2212101,
Nine Month Ended
31, 2020 (Year date for
Period)
in
Nine Month
Ended
31, 2019 (Year date for
Period)
Year to date for the March 3
2020
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Note:
The above Unaudited Financial statement for the quarter ended June, 2020 has been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 12th February, 2021 and Stautory Auditors of the Company have carried out Limited review audit of the same.
2 _|The previous periods figures have been regrouped whereever neces: 3 |The Statutory auditors of the company have carried out a "Limited Review report" of the above results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure
Requirement) Regulations, 2015. 4
This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rule 2015 (IND AS) prescribed under section 133 of the companies Act, 2013 and other recognized accounting practices and policies to the extend applicable.
NO For and on Behalf of the Board of Mehai Technology he ny
oe \
{ 2 yAIPUR } —] \S } fey | Place: Jaipur
% SUDHIR OSTWAL Date; 12th February, 2021 * Managing Director
DIN: 06745493
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VSSB&ASSOCIATES CHARTERED ACCOUNTANTS (Formerly Known as Vishves A. Shah & Co. )
316, Abhishek Plaza, B/h. Nav Gujarat College, Opp. Gujarat Vidhyapith,
Ashram Road, Income Tax, Ahmedabad - 380 014.
Ph.: (O) 27541783 (M) 98254 71182; 9377771182
E-mail : [email protected], [email protected]
Limited Review Report
Review Report to MEHAI TECHNOLOGY LIMITED (CIN: L74110RJ2013PLC066946)
We have reviewed the accompanying statement of unaudited financial results of Mehai
Technology Limited for the quarter ended 31st December 2020 which are included in the
accompanying “Statement of Unaudited Financial Result for Quarter ended December 31,
2020” together with relevant notes thereon. The statement has been prepared by company
pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated July 5,2016,
which has been initialed by us for identification Purposes. The statement is the responsibility
of the company’s management and has been approved by the Board of Directors. Further, the
Management is also responsible to ensure that the accounting policies used in preparation of
this statement in accordance with the companies (Indian Accounting Standards) Rules, 2015
(Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognised
accounting practices and policies. Our responsibility is to issue a report on the statement based
on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagement to Review Financial Statements issued by the Institute of Chartered Accountants
Of India. This Standard requires that we plan and perform the review to obtain moderate
assurance as to whether the financial statements are free of material misstatement. A review is
limited primarily to inquiries of company personnel and analytical procedures applied to
financial data and thus provides less assurance than an audit. We have not performed an audit
and accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited financial results prepared in accordance
with applicable accounting other recognised accounting practices and policies has not
disclosed the information required to disclosed in terms of Regulation 33 of the SEBI ( Listing
Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it
is to be disclosed, or that it contains any material misstatement.
Date :12th February, 2021 For, VS S B & Associates
Place : Ahmedabad Chartered Accountants
cee kirm No.121356W a \
Nea bvishves A Shah) AS, Partner Va _
Gre” M. No. 109944 UDIN: 21109944AAAAGF3679