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BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Maestros Electronics & Telecommunications Systems Ltd.

The latest board meeting for Maestros Electronics & Telecommunications Systems Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
18 Jul 2024 Quarterly Results -
16 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
26 May 2022 Audited & Quarterly Results -
09 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & Interim Dividend -
14 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
31 Jul 2020 Quarterly Results -
17 Jul 2020 Audited Results -
13 Jun 2020 Others To consider and approve conversion of 2,67,479 equity warrants into equity shares of the Company.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
27 Jun 2019 Preferential Issue of shares Inter alia, for the purpose of the following: To consider and approve conversion of 3,00,000 equity warrants into equity shares of the Company issued vide special resolution mentioned above.
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Dec 2018 Issue Of Warrants & Pref Issue of shares Inter alia, to consider and approve 1. Issue of 2,32,813 Equity Shares at Rs. 27.49 per share 2. Issue of 5,67,479 Equity Warrants at Rs. 27.49 per warrants.
14 Nov 2018 Quarterly Results -
01 Sep 2018 Preferential Issue of shares -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
21 Apr 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
08 Jun 2016 Others To convert 3,40,000 (Three Lakh Forty Thousand only) Equity Warrants and allot 3,40,000 (Three Lakh Forty Thousand only) Equity Shares at a price of Rs. 27 per share/per warrant to Mr. B. K. Tendulk.
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Allotment of Equity Warrants Subject to Receipt of Application Money
04 Nov 2015 Issue of Equity Warrants Issue of 7,40,000 Equity Warrants
03 Nov 2015 Allotment of Equity Shares Allotment of Equity Shares Subject to Receipt of Application Money
31 Oct 2015 Issue of Equity Shares Approved the Private Placement Issue / Preferential Offer of 2,90,000 (Two Lacs Ninety Thousand only) Equity shares of Rs. 10/- each at a price of Rs. 27 per share to the Promoter.
28 Aug 2015 Issue of Equity shares & Warrants Increase in Authorised Share Capital from 4cr to 5cr.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
31 Jan 2015 Others -
25 Nov 2014 Audited Results Audited financial results for the year and quarter ended 31/3/2014
13 Nov 2014 Quarterly Results -
18 Sep 2014 Others Annual, General Meeting of the Company for the financial year ended March 31, 2014.
14 Aug 2014 Quarterly Results -