Maitri Enterprises Ltd - 513430 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0541 Name of the Signatory :- Jaikishan Ambwani Designation :- Managing Director / Whole Time Director Maitri Enterprises Ltd - 513430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we herewith enclose a Certificate for the quarter ended 30th June, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record. Maitri Enterprises Ltd - 513430 - Closure of Trading Window
Dear Sir, With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, 1st July, 2022 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. Kindly take the same on your record. Maitri Enterprises Ltd - 513430 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the paid up Equity Share Capital does not exceed Rs. 10.00 Crores and the Net worth does not exceeds Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2022. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the Quarter and Year ended on 31st March, 2022. Please take the same in records. Maitri Enterprises Ltd - 513430 - Announcement Under Regulation 30(LODR), 2015 Regarding Appointment Of Internal Auditor.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Friday, May 27, 2022 has considered and appointed M/s. Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company. Maitri Enterprises Ltd - 513430 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the newspaper advertisement of the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022 published in the LOKMITRA (A Unit of Kalyani Publication P Ltd) (Gujarati And English language) containing extract of Audited Standalone & Consolidated Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your intimation and records. Maitri Enterprises Ltd - 513430 - Result - Financial Results For May 27, 2022
Under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, May 27, 2022 at 'Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat and the said meeting commenced at 6.00 p.m. and concluded at 7.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 and Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2022. 2. Considered and Appointed of M/s. Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company for the F.Y.2022-23. Please take the same on your record. Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 27, 2022 .
Under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, May 27, 2022 at 'Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat and the said meeting commenced at 6.00 p.m. and concluded at 7.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 and Standalone & Consolidated Financial Statements for the financial year ended on March 31, 2022. 2. Considered and Appointed of M/s. Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company for the F.Y.2022-23. Please take the same on your record. Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for Under Regulation 29 And Any Other Regulation Of SEBI (LODR) Regulations, 2015, A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, May 27, 2022 At The Registered Office Of The Compnay.
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company as per Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended on 31/03/2022., and other transact business mentioned in the attached Board Meeting Intimation.