Maitri Enterprises Ltd - 513430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results and Consolidated Report of Scrutinizer of the 31st Annual General Meeting of the Company.23-09-2022
23-09-2022
Maitri Enterprises Ltd - 513430 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31st Annual General Meeting22-09-2022
Maitri Enterprises Ltd - 513430 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the LOKMITRA (A UNIT OF KALYANI PUBLICATIONS P LTD) (English and Gujarati) regarding Book Closure and E-Voting information of 31stAnnual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record.31-08-2022
Maitri Enterprises Ltd - 513430 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-2230-08-2022
Maitri Enterprises Ltd - 513430 - Shareholding Meeting - AGM On September 21, 2022.
Notice of 31st Annual General Meeting for Financial Year 2021-22.30-08-2022
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 Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 published in the LOKMITRA (A UNIT OF KALYANI PUBLICATION P LTD) (Gujarati and English language) containing extract of Un-Audited Standalone & Consolidated Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.14-08-2022
Maitri Enterprises Ltd - 513430 - Un-Audited Financial Results For The Quarter Ended On June 30, 2022
Un-Audited Financial Results for the Quarter ended on June 30, 202212-08-2022
Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you under Regulation 30, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, August 12, 2022. In that meeting the Board has decided the matters as mentioned in the outcome attached herewith.12-08-2022
Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2022 Along With Limited Review Report And Any Other Business
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LODR) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, 12/08/2022 at the Registered Office of the Company,inter alia, to consider and approve the Un-Audited financial results of the Company for the quarter ended on 30th June, 2022 along with limited review report and any other business.04-08-2022