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26 BSE Volume

BSE 18 Mar, 2025 9:28 AM (IST)



Board Meetings - Maitri Enterprises Ltd.

The latest board meeting for Maitri Enterprises Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results (Revised)
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
13 Oct 2021 Preferential issue of shares -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
29 Jun 2020 Quarterly Results -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
21 May 2019 Audited Results & Others inter alia, 1.To appoint M/s Talreja & Talreja Chartered Accountant as an internal Auditor of the company for the F.Y. 2019-20.
06 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
23 May 2018 Audited Results & Others -
09 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Others -
15 Mar 2017 Others 1. Accepted the Resignation of Ms. Barkha Deshmukh as a Company Secretary and Compliance officer of the Com. 2. Appointed Mr. Dipen Dalal as a Company Secretary and Compliance officer of the Com.
09 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others To approve the resignation of Mr. Chanderlal B. Ambwani from the post of Managing Director and directorship of the Company.
24 May 2016 Audited Results 2. To appoint M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17.
12 Apr 2016 Others To consider and approve the appointment of Ms. Barkha B Deshmukh as Company Secretary and Compliance Officer of the Company.
01 Mar 2016 Others To issue equity shares in pursuant to Scheme of capital reduction of the Company as approved by the Shareholders and confirmed by the Hon'ble High Court of Gujarat.
30 Jan 2016 Quarterly Results & Others To approve resignation of Ms. Mauli S. Bhatt from the post of Company Secretary and Compliance Officer of the Company.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Others To fix the date of Book Closure of the Company.
10 Mar 2015 Others To approve the Draft Scheme of Capital Reduction of Parth Alluminium Limited, subject to necessary approvals.
11 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
26 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
01 Nov 2012 Quarterly Results -
14 Aug 2012 Audited, Quarterly Results & Others 1. To consider and approve the date of Book closure for the purpose of the Annual General Meeting. 2. To be delisted from the Ahmedabad Stock Exchange and Jaipur Stock Exchange.
09 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
31 Aug 2011 Audited Results -
10 Aug 2011 Quarterly Results & Others -
18 Jun 2011 Appointment / Resignation of Director The Board has appointed Mr. Alpesh M Patel as an Additional Director of the Company & Approved the resignation of Mr. Amolaksingh R Ahuja as Director of the Company.
04 Jun 2011 Others inter alia, to transact the following business: 1. To consider and approve draft Notice to avail consent of members through Postal Ballots. 2. To Appoint Srutinizer for Postal Ballots.
12 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
13 Aug 2010 Audited & Quarterly Results -
10 Jun 2010 Shifting of registered office & Others The Board shifted the registered office to 11, Madhav Plaza, Opp. Kena Bungalows, Motera Stadium Road, Motera, Sabarmati, Ahmedabad-380005 & Appointed Mr. Amolksingh R. Ahuja as Additional Director.
15 May 2010 Quarterly Results -
01 Sep 1997 Accounts -
29 May 1997 Half Yearly Results. -