Maitri Enterprises Ltd - 513430 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the meeting of the Board of Directors of the Company was held on Monday, April 25, 2022 wherein the Board of directors has appointed Ms. Seema Kalwani, Associate Member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company. Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Outcome Of 1St (01/2022-23) Board Meeting For Appointment Of Compliance Officer.
Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 25th April, 2022 and the said meeting commenced at 5.30 p.m. and concluded at 6.00 p.m. wherein the following business was transacted: 1. Considered and approved an appointment of Ms. Seema Kalwani (A53953) as Company Secretary & Compliance officer of the company with effect from 25th day of April, 2022. Please take the same on your records. Maitri Enterprises Ltd - 513430 - Compliance Certificate For The Year Ended On 31St March, 2022 Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to the above cited subject, please find enclose herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. Kindly take the same in your record. Maitri Enterprises Ltd - 513430 - Complaince Certificate Under The Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended 31St March, 2022.
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities were maintained during the financial year period from 1st April, 2021 to 31st March, 2022 by our Registrar And Transfer Agent i.e. Bigshare Services Pvt. Ltd., which is a SEBI approved category-I, registrar & share transfer agent, registered with securities and exchange board of India. (SEBI Registration Number: INR000001385). We request you to take this certificate on record. Maitri Enterprises Ltd - 513430 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Jaikishan AmbwaniDesignation :- Managing Director / Whole Time Director Maitri Enterprises Ltd - 513430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended 31st March, 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 - Financial Results For The Quarter Ended On 31St December, 2021
Financial Results for the Quarter ended on 31st December, 2021 Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company was convened today i.e., February 14, 2022 and the said meeting commenced at 04:30 p.m. and concluded at 04.30 p.m. In that meeting, the Board has decided the following matters:- 1. Considered and approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations. Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2021
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2021 and any other business with the permission of the Chair and Majority of Directors. Maitri Enterprises Ltd - 513430 - Shareholding for the Period Ended December 31, 2021
Maitri Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here