Maitri Enterprises Ltd - 513430 - Announcement Under Regulation 30(LODR), 2015 Regarding Appointment Of Secretarial 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 Tuesday, May 30, 2023 has considered and appointed M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company. 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 Tuesday, May 30, 2023 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)-Resignation of Company Secretary / Compliance Officer
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and in that meeting the Board has considered and approved resignation of Ms. Seema Rajubhai Kalwani from the position of Company Secretary and Compliance Officer of the Company. (Attached Machine readable PDF as mailed received from BSE) 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 Crores and the Net worth does not exceed Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2023. 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 half Year ended on 31st March, 2023. A copy of same is Attach herewith. Maitri Enterprises Ltd - 513430 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and in that meeting the Board has considered and approved resignation of Ms. Seema Rajubhai Kalwani from the position of Company Secretary and Compliance Officer of the Company. Maitri Enterprises Ltd - 513430 - Financial Results For The Quarter And Year Ended 31.03.2023
This is to inform you under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and the said meeting commenced at 04:30 P.M. and concluded at 05.30 P.M. A Copy of the same is attached herewith. Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Outcome Of Board Meeting (1/2023-24) Meeting Of The Board Of Directors.
This is to inform you under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and the said meeting commenced at 04:30 P.M. and concluded at 05.30 P.M. A Copy of the same is attached herewith. Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Any Other Business As Decided By The Board.
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Consider and Approve Audited Standalone & Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended on March 31, 2023. 2. To Consider and appoint M/s Khandelwal Devesh& Associates, Company Secretaries as Secretarial Auditor of the company for the F.Y. 2023-24 & F.Y 2024-25. 3. To consider and approve appointment of M/s Talreja & Talreja, Chartered Accountants as an internal auditor of the Company for the F.Y.2023-24. 4. To consider and approve resignation of Ms. Seema Rajubhai Kalwani (Membership Number - A53953) from the Post of Company Secretary of the Company. 5. Any other item with the permission of the Chair and Majority of Directors. Maitri Enterprises Ltd - 513430 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaitri Enterprises Ltd 2CIN NO.L45208GJ1991PLC016853 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Seema Rajubhai Kalwani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Alpeshkumar Mohanbhai Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.