M E T S Corporate Action

M E T S

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202304-Aug-2023--
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved: 1. We further inform you that 14th Annual General Meeting of the Company for the year ended March 31, 2023, will be held on August 29, 2023. Proceedings of the 14th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited held on August 29, 2023, scheduled at 03:30 P.M. physically at Majestic Court Sarovar Portio, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai-400710, Maharashtra, India. Submission of voting results of 14th Annual General Meeting (AGM) of Maestros Electronics & Telecommunications Systems Limited as per Regulation 44 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/08/2023) This is to inform you that the shareholders of the company at the 14th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited held on Tuesday, August 29, 2023, at Majestic Court Sarovar Portio, X-5/2, TTC Industrial /area, Mahape, Navi Mumbai 400710 to transact business(s) as per the Notice dated August 04, 2023, which commenced at 03:50 PM and concluded at 04:25 PM approved the below mentioned amongst other agenda items as mentioned in the AGM notice dated August 04, 2023: 1. Re-appointment of Mr. Balkrishna Tendulkar as Managing Director of the Company for a period of Five years w.e.f. October 01, 2023, and approved remuneration for three years. This disclosure is being given pursuant to Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2023)