Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 of Investment in wholly owned subsidiary i.e. Carebridge Technologies India Private Limited.

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Maestros Electronics & Telecommunications Systems Ltd.

07 Feb 2025

162.15

-2.90%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Award of Order …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015, please be informed that the company has received one purchase order from DG Armed Forces Medical Service (Ministry of Defense) for the product named METSL TFT Display Cardiac Monitor with defibrillator. Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

06 Feb 2025

162.15

-2.90%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with schedule III of SEBI(LODR) 2015 please find enclosed copy of newspaper publication dated February 06, 2025 in the following newspaper with respect to Un-Audited Standalone and Consolidated Financial results for quarter ended December 31, 2024 approved at the meeting of board of directors held on Tuesday, February 04, 2025: 1. Financial Express 2. Pratahkal Kindly take the same in your record.

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Maestros Electronics & Telecommunications Systems Ltd.

05 Feb 2025

162.15

-2.90%

Corp. Note

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Integrated Filing (Financial)

BSE India

Please find attached herewith Integrated Filling (Financial) Report for quarter and nine months ended December 31, 2024.

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Maestros Electronics & Telecommunications Systems Ltd.

04 Feb 2025

162.15

-2.90%

Result

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Unaudited Financial Results For The Quarter And …

BSE India

Pursuant to Reg 30 & 33 of SEBI(LODR)Regulation, 2015 we have enclosed herewith the copy of Unaudited (standalone and consolidated) financial results along with limited review report for the quarter and nine months ended December 31, 2024.

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Maestros Electronics & Telecommunications Systems Ltd.

04 Feb 2025

162.15

-2.90%

Board Meeting

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Outcome for Board Meeting Outcome …

BSE India

The Borad at their meeting held today considered and approved unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report

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Maestros Electronics & Telecommunications Systems Ltd.

30 Jan 2025, 06:16PM

162.15

-2.90%

Board Meeting

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Intimation for Intimation Of Board …

BSE India

Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 04th meeting of the board of Directors of the company for the financial year 2024-25 will be held on Tuesday, February 04, 2025 at 03:30P.M. through video conferencing mode, deemed to held at the registered office of the company to consider and approve the Un-Audited Standalone and Consolidate Financial Results for the quarter ended December 31, 2024, along with limited review report thereon.

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