Maestros Electronics & Telecommunications Systems Ltd - 538401 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulation, 2015, the trading window of the company shall be closed from the closure of trading hours of BSE on June 28, 2024 till 48 hours after the declaration of Un- Audited Financial results along with Limited review report for the quarter ended June 30, 2024. Kindly take note of the same. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is to inform you that in accordnce with the provisions of section 110 of the Companies Act 2013 read with Regulation 44 of SEBI (LODR) 2015, the Company has provided remote e- voting facility to its Shareholders on resolution set out in the Postal Ballot Notice dated May 28, 2024 for their approval. Kindly take note of the same. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In furtherance to our Intimation dated May 28, 2024, and pursuant to Reguation 30 of SEBI (LODR) 2015, and on the basis of Scrutinizer''s Report dated June 27, 2024, the shareholders of the company through postal ballot considered and approved the Appointment of Mrs. Swati Manis Thanawala as Independent director of the Company. Kindly take note of the same. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the copy of the newspaper advertisement regarding the postal ballot notice dated May 16, 2024 and e-voting details in compliance with applicable provisions of the Companies Act, 2013, rules made thereunder. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the postal ballot notice of the Company dated May 16, 2024 along with the explanatory Statement to consider and approve appointment of Mrs. Swati Manis Thanawala (DIN: 10538734) as Independent Director (Non-Executive) of the Company. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI(LODR) 2015 please find enclosed copy of newspaper publication dated May 18, 2024 in the following newspaper with respect to Audited Financial Results for the quarter and Financial year ended March 31, 2024, approved at the meeting of Board of directors held on Thursday, May 16, 2024: 1. Financial Express 2. Prathakal Kindly take the same in your records. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of M/s. Dimple A Somani as the Internal Auditor of the Company for the financial year 2024-25 2. Appointment of M/s. D Maurya & Associates, Practising Company Secretary as the Secretarial Auditor for the financial year 2024-25 Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 16, 2024
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the Registered Office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved: 1. Audited Standalone Financial Results along with Auditor's report of the Company for the quarter and financial year ended March 31, 2024. 2. Appointment of M/s. Dimple A. Somani & Co. as Internal Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s. D Maurya & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2024-25. Maestros Electronics & Telecommunications Systems Ltd - 538401 - Outcome Of The Board Meeting Of The Company Held Today I.E., May 16, 2024.
This is to inform you that pursuant to the Regulation 30 of SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today at the Registered office considered and approved: 1. Audited financial Results for the quarter and year ended March 31, 2024 2. Appointed M/s Dimple A Somani as internal Auditor for the financial year 2024-25 3. Appointed M/s D Maurya & Associates as Secretarial Auditor for the financial year 2024-25 Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2024.
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Thursday, May 16, 2024 at 3:00 p.m. at the Registered Office of the company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra-400701, India inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024, along with Statutory Audit report thereon. Kindly take the above in your records.