Maestros Electronics Corporate Filings & Announcements

Latest corporate announcements and filings from Maestros Electronics on BSE

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Maestros Electronics & Telecommunications Systems Ltd.

30 Jan 2025

114.35

1.37%

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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Maestros Electronics & Telecommunications Systems Ltd.

15 Jan 2025

114.35

1.37%

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 December 31, 2024.

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Maestros Electronics & Telecommunications Systems Ltd.

02 Jan 2025, 05:26PM

114.35

1.37%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Change Of Name Of Registrar And Share …

BSE India

Intimation of change in name of Registrar and Share Transfer Agent from Link Intime India Private Limited to MUFG Intime India Private Limited

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Maestros Electronics & Telecommunications Systems Ltd.

26 Dec 2024

114.35

1.37%

SAST

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

BSE India

Intimation of closure of trading window for the quarter ending December 31, 2024

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Maestros Electronics & Telecommunications Systems Ltd.

28 Oct 2024

114.35

1.37%

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 October 27, 2024 in the following newspaper with respect to Un- Audited Financial results for the quarter ended September 30, 2024 approved at the meeting of board of directors held on Friday, October 25, 2024: 1. Financial Express 2. Pratahkal Kindly take the same in your records.

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Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2024

114.35

1.37%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) 2015, this is to inform you that M/S. Dimple A. Somani, Chartered Accountant has resigned from the office of Internal Auditor of the Company w.e.f, October 25, 2024.

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Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2024

114.35

1.37%

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

114.35

1.37%

Result

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

114.35

1.37%

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

114.35

1.37%

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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Is Maestros Electronics & Telecommunications Systems Ltd. worth buying?

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Buy 58.33%

Sell 37.5%

Hold 4.17%