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.

18 Jul 2024

142.65

-1.14%

Result

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Un-Audited Financial Results Along With Limited Review …

BSE India

This is to inform you that the board of directors at their meeting held today i.e., July 18, 2024 considered and approved the following; 1. The Un-audited financial results along with limited review report for the quarter ended June 30, 2024. 2. Incorporation of wholly owned subsidiary by way of investment up to Rs. 1,00,00,000, in one or more tranches. Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

15 Jul 2024

142.65

-1.14%

Company Update

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

BSE India

In accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended on June 30, 2024 and based on the certificate received from Link- In Time India Private Limited, we hereby confirm in relation with the securities received for dematerialization that: 1. The securities received from DP for dematerialisation were confirmed to the depositories. 2. The securities comprised in the said certificate have been listed on the Stock Exchange where the earlier securities are listed. 3. The said certificates received for Dematerialisation have been confirmed and after due verification have been mutilated and cancelled by the DP . Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

12 Jul 2024

142.65

-1.14%

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 18/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015, it is informed that the meeting of Board of directors of the company will be held on Thursday, July 18, 2024 at 03:30 P.M. to consider and approve the Un- audited financial results for the quarter ended June 30, 2024 along with Limited review report. Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

28 Jun 2024

142.65

-1.14%

SAST

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

BSE India

Pursuant to SEBI(PIT) Regulation, 2015, the trading window of the company shall be closed from the closure of trading hours of BSE on June 28, 2024 till 48 hours after the declaration of Un- Audited Financial results along with Limited review report for the quarter ended June 30, 2024. Kindly take note of the same.

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Maestros Electronics & Telecommunications Systems Ltd.

27 Jun 2024

142.65

-1.14%

AGM

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

BSE India

This is to inform you that in accordnce with the provisions of section 110 of the Companies Act 2013 read with Regulation 44 of SEBI (LODR) 2015, the Company has provided remote e- voting facility to its Shareholders on resolution set out in the Postal Ballot Notice dated May 28, 2024 for their approval. Kindly take note of the same.

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Maestros Electronics & Telecommunications Systems Ltd.

27 Jun 2024

142.65

-1.14%

AGM

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

BSE India

In furtherance to our Intimation dated May 28, 2024, and pursuant to Reguation 30 of SEBI (LODR) 2015, and on the basis of Scrutinizer''s Report dated June 27, 2024, the shareholders of the company through postal ballot considered and approved the Appointment of Mrs. Swati Manis Thanawala as Independent director of the Company. Kindly take note of the same.

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Maestros Electronics & Telecommunications Systems Ltd.

29 May 2024

142.65

-1.14%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the copy of the newspaper advertisement regarding the postal ballot notice dated May 16, 2024 and e-voting details in compliance with applicable provisions of the Companies Act, 2013, rules made thereunder.

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Maestros Electronics & Telecommunications Systems Ltd.

28 May 2024

142.65

-1.14%

AGM

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Notice of Postal …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the postal ballot notice of the Company dated May 16, 2024 along with the explanatory Statement to consider and approve appointment of Mrs. Swati Manis Thanawala (DIN: 10538734) as Independent Director (Non-Executive) of the Company.

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Maestros Electronics & Telecommunications Systems Ltd.

18 May 2024

142.65

-1.14%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(LODR) 2015 please find enclosed copy of newspaper publication dated May 18, 2024 in the following newspaper with respect to Audited Financial Results for the quarter and Financial year ended March 31, 2024, approved at the meeting of Board of directors held on Thursday, May 16, 2024: 1. Financial Express 2. Prathakal Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

16 May 2024

142.65

-1.14%

Company Update

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

BSE India

1. Appointment of M/s. Dimple A Somani as the Internal Auditor of the Company for the financial year 2024-25 2. Appointment of M/s. D Maurya & Associates, Practising Company Secretary as the Secretarial Auditor for the financial year 2024-25

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Is Maestros Electronics & Telecommunications Systems Ltd. worth buying?

23 Votes:

Buy 56.52%

Sell 39.13%

Hold 4.35%