Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve The notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 03, 2019, inter-alia, to consider and approve the appointment of a new Market Maker for Equity shares of the Company.