Maitri Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maitri Enterprises Ltd. on BSE

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Maitri Enterprises Ltd.

17 May 2024

22.65

-4.63%

Board Meeting

Maitri Enterprises Ltd - 513430 - Board Meeting Intimation for Notice Of 02Nd (02/2024-25) Board Meeting …

BSE India

Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 at the Registered Office of the Company at 'Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujaratto transact the following business; 1.To Consider and Approve Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended on 31st March, 2024 alongwith the Audited Financial Statements thereon; 2.Any other item with the permission of the Chair and Majority of Directors.

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Maitri Enterprises Ltd.

06 May 2024, 03:23PM

22.65

-4.63%

AGM

Maitri Enterprises Ltd - 513430 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Voting Results along with Scrutinizers Report under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Maitri Enterprises Ltd.

23 Apr 2024

22.65

-4.63%

Company Update

Maitri Enterprises Ltd - 513430 - Compliance Certificate For The Financial Year Ended On March 31, …

BSE India

Compliance Certificate for the Financial Year ended on March 31, 2024

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Maitri Enterprises Ltd.

16 Apr 2024

22.65

-4.63%

Corp. Note

Maitri Enterprises Ltd - 513430 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaitri Enterprises Ltd 2CIN NO.L45208GJ1991PLC016853 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bijal Nareshbhai Thakkar Designation: Company Secretary EmailId: compliance@maitrienterprises.com Name of the Chief Financial Officer: Alpesh Patel Designation: Chief Financial Officer EmailId: compliance@maitrienterprises.com Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Maitri Enterprises Ltd.

15 Apr 2024

22.65

-4.63%

Company Update

Maitri Enterprises Ltd - 513430 - Clarifications On Delayed Submission Of The Proceedings Of 32Nd Annual …

BSE India

We hereby submit a proceedings of 32nd AGM held on September 28, 2023 along with clarification on delayed submission of the proceedings of 32nd AGM of the Company.

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