1. Considered and approved un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and Approved the Directors' Report of the Company together with relevant Annexures thereto for the Financial Year ended on March 31, 2024. 3. Approved the Notice of the 33rd Annual General Meeting ('A.G.M') of the Company. The 33rd Annual General Meeting is scheduled to be held on Saturday, September 28, 2024 at 12.30 p.m. at the Registered Office of the Company at Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat. 4. Considered and approved the dates of the book closure fixed from Sunday, September 22, 2024 to Saturday, September 28, 2024 (both days inclusive) for the purpose of holding 33rd Annual General Meeting of the Company.

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Maitri Enterprises Ltd.

07 Aug 2024

28.98

-4.98%

Company Update

Maitri Enterprises Ltd - 513430 - Announcement Under Regulation 30 (LODR)-Re-Appointment Of Managing Director

BSE India

Announcement under Regulation 30 (LODR) for Re-appointment of Managing Director

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Maitri Enterprises Ltd.

07 Aug 2024

28.98

-4.98%

Board Meeting

Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To Consider and Approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on June 30, 2024 as per Regulation 33 of SEBI (LODR) Regulations alongwith Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors.

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Maitri Enterprises Ltd.

07 Aug 2024

28.98

-4.98%

Corp. Note

Maitri Enterprises Ltd - 513430 - Board Meeting Outcome for Re-Appointment Of Managing Director

BSE India

1. Considered and Re-appointed Mr. Jaikishan Rameshlal Ambwani as a Managing Director of the Company for the period of 3 (Three) years w.e.f. August 11, 2024 subjects to approval of shareholders in ensuing General Meeting.

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