Maitri Enterprises Share Price

CMP as on01-Jul-22 15:30

₹ 31.35
1.45 4.85%

Open

₹ 30.50

Turnover (lac)

Prev. Close

₹ 29.90

Day's Vol (shares)

₹ 620

Day's Range

₹ 28.45
₹ 31.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2022 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company as per Regulation 33 of SEBI (LODR) Regulations 2015 for the Quarter and Year ended on 31/03/2022. and other transact business mentioned in the attached Board Meeting Intimation.
Board Meeting - 25-Apr-2022 - -
Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 25th April, 2022 and the said meeting commenced at 5.30 p.m. and concluded at 6.00 p.m. wherein the following business was transacted: 1. Considered and approved an appointment of Ms. Seema Kalwani (A53953) as Company Secretary & Compliance officer of the company with effect from 25th day of April, 2022. Please take the same on your records. This is to inform you that the meeting of the Board of Directors of the Company was held on Monday, April 25, 2022 wherein the Board of directors has appointed Ms. Seema Kalwani, Associate Member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company.
Board Meeting - 02-Feb-2022 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2021 and any other business with the permission of the Chair and Majority of Directors. Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company was convened today i.e., February 14, 2022 and the said meeting commenced at 04:30 p.m. and concluded at 04.30 p.m. In that meeting, the Board has decided the following matters:- 1. Considered and approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations. Financial Results for the Quarter ended on 31st December, 2021 (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 03-Dec-2021 - -
Preferential Issue of shares & Inter alia, to transact the following business: - 1. To consider and approve allotment of upto 25,00,000 equity shares having face value of Rs. 10/- per share at a price of Rs. 10.80/- each to the proposed allottees on preferential basis. 2. Any other item with the permission of the Chair and Majority of Directors meeting of the Board of Directors of the Company was held on Wednesday, 8th December, 2021 and the said meeting commenced at 11.15 a.m. and concluded at 11.40 a.m. In that meeting the Board has decided the following matters: 1. Considered and approved allotment of 25,00,000 equity shares having face value of Rs. 10/- each per share at a price of Rs. 10.80/- each to the proposed allottees on preferential basis. (As per BSE Announcement Dated on 8/12/2021)
Board Meeting - 22-Oct-2021 - -
Quarterly Results This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is held on Friday 29, 2021 and the said meeting commenced at 5.00 p.m. and concluded at 5.50 p.m. in that meeting the Board has decided the following matters: 1. Considered and Approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended on September 30, 2021. 2. Considered and approved resignation of Ms. Anamika Shah from the position of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 07-Oct-2021 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2021 ,inter alia, to consider and approve 1. Issue of Equity shares to Promoters on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2018, subject to necessary approvals. 2. To call shareholder Meeting of the company and fix the day, date, time of the meeting. 3. Any other item with the permission of the Chair and Majority of Directors. The Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Gayatri House, Ashok Vihar, Near Maitri Avenue Society, Opp. Govt. Eng. College, Sabarmati, Motera, Ahmedabad 380005 at 1.00 p.m. Pursuant to SEBI (LODR) Regulations, 2015 meeting of the Board of Directors of the Company was held on Wednesday, 13th October, 2021 and the following matters were decided by the Board:- 1. Considered and decided to Issue 25,00,000 (Twenty Five Lacs) Equity Shares at a price of Rs. 10.80 /- each to Promoter and Promoter Group on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 subject to shareholders and other necessary approvals. 2. Considered and Approved notice of Extra-Ordinary General Meeting of the members of the Company to be held on Friday, 12th November, 2021 at 3:00 PM through video conferencing (V C) / Other Audio Visual Means (OAVM). 3. Appointed M/s Khandelwal Devesh & Associates, Company Secretaries, Ahmedabad as a Scrutinizer to scrutinize the remote e-voting and E-voting process at Extra-Ordinary General Meeting in a fair and transparent manner. Please take the same on your record. The Board of Directors in their meeting held on 13th October, 2021 decided to issue Equity Shares to Promoter and Promoter Group on preferential basis under the terms of SEBI (ICDR) Regulation, 2018, subject to necessary approvals. Pursuant to provisions of Regulation 30(2) of SEBI (LODR) Regulation, 2015 , the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations including List of Allotees for the Preferential Issue. (As Per BSE Announcement dated on 13.10.2021)
Board Meeting - 16-Sep-2021 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 24th September 2021 at the Registered office of the Company at 1.00 p.m. to transact following business; 1. To consider and discuss Issue of Equity shares to Promoters on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations 2018 subject to necessary approvals. 2. To call shareholder Meeting of the company and fix the day date time of the meeting. 3. Any other item with the permission of the Chair and Majority of Directors. Preferential Issue of shares(Cancelled) (As per BSE Bulletin Dated on 21/09/2021) The Board Meeting to be held on 24/09/2021 Stands Cancelled. (As per BSE Announcement Dated on 21/09/2021)
Board Meeting - 04-Aug-2021 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2021 and to transact the other businesses mentioned in the Board Meeting Notice. The Meeting of the Board of Directors of the Company was held today i.e. on Friday, 13th August, 2021 at the Registered Office of the Company. At the said meeting the board Considered and approved the un-audited financial results along with Limited review report of the Company for the quarter ended on 30th June, 2021 and Considered and approved such other agenda as enclose herewith. (As per BSE Announcement Dated on 13/8/2021)
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