Maestros Electronics & Telecommunications Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maestros Electronics & Telecommunications Systems Ltd. on BSE

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Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2024

141.50

4.81%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) 2015, this is to inform you that the Board of directors at their meeting held today i.e., Friday, October 25, 2024 approved the Appointment of M/S. ABHL & Associates, Chartered Accountant as Internal Auditor of the Company w.e.f., October 26, 2024 till March 31, 2026.

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Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2024

141.50

4.81%

Board Meeting

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

BSE India

This is to Inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at their meeting held today i.e., Friday, October 25, 2024: 1. Considered and approved the Un-audited financial results along with Limited review report for the quarter ended September 30, 2024. 2. Approved the appointment of M/S. ABHL & Associates, Chartered Accountant as Internal Auditor for a period upto March 31, 2026. 3. Intimation regarding Resignation of M/S., Dimple A. Somani, Chartered Accountant as Internal Auditor of the Company.

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Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2024

141.50

4.81%

Result

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

BSE India

This is to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at theri meeting held today ie., October 25, 2024 1. Considered and approved the Un- audited financial results along with Limited Review report for the quarter ended September 30, 2024 2. Approved the appointment of ABHL and Associates as Internal Auditor for a period upto March 31, 2026 3. Intimation for Resignation of M/S Dimple A Somani as Internal Auditor.

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Maestros Electronics & Telecommunications Systems Ltd.

18 Oct 2024

141.50

4.81%

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 25/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015, it is hereby informed that the 3rd Meeting of Board of Directors of the company for the Financial year 2024-2025 will be held on Friday, October 25, 2024 at 03:00 P.M. through video conferencing mode, deemed to be held at the registered office of the company to consider and approve the Un- Audited Financial results for the quarter ended September 30, 2024 along with limited review report. Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

14 Oct 2024

141.50

4.81%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Pursuant to Regulation 74(5) of DP Regulation 2018, please find enclosed certificate for the quarter ended September 30,2024.

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Maestros Electronics & Telecommunications Systems Ltd.

10 Oct 2024

141.50

4.81%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

With reference to our intimation dated July 18, 2024 relating to incorporation of wholly owned subsidiary of the Company and Pursuant to Regulation 30 of SEBI (LODR) 2015, we hereby inform you that the wholly owned subsidiary of the company, namely, "Crebridge Technologies India Private Limited" was incorporated on October 09, 2024 and we have received the certificate of incorporation for the even date issued by Registrar of Companies. Kindly take the above information in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

27 Sep 2024

141.50

4.81%

SAST

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulation, 2015 it is intimated that the trading window of the company will be closed from closure of trading hours of BSE on September 30, 2024, till 48 hours after the declaration of Un-audited Financial results along with Limited review report of the company for the quarter ended September 30, 2024. Kindly take the above information in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

23 Aug 2024, 11:40PM

141.50

4.81%

AGM

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 15th AGM of the company was held today i.e., Friday, August 23, 2024 in this regard following is enclosed: 1. Voting result of AGM 2. Consolidated report of scrutinize on remote e-voting and electronic voting at the AGM Kindly take the above in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

23 Aug 2024, 09:06PM

141.50

4.81%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the shareholders of the company at the 15th AGM of the company held today i..e., Friday, August 23, 2024, considered and approved: 1. Appointment of M/s Motilal & Associates LLP, Chartered Accountant as the Statutory Auditors of the company and determined their remuneration. 2. Appointment of Mr. Sudhir Bapat as the Non- Executive Independent director of the company. Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

23 Aug 2024, 08:58PM

141.50

4.81%

AGM

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 15th Annual General meeting of the company was held today i.e.., Friday, August 23, 2024, at Majestic Court Sarovar Portio, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai 400710 at 03:30 p.m. and concluded at 04:12 p.m. Kindly take the same in your records.

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Is Maestros Electronics & Telecommunications Systems Ltd. worth buying?

23 Votes:

Buy 56.52%

Sell 39.13%

Hold 4.35%