Maitri Enterprises Share Price

CMP as on01-Jul-22 16:01

₹ 31.35
1.45 4.85%

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₹ 30.50

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₹ 29.90

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₹ 620

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₹ 28.45
₹ 31.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 12-Nov-2021 13-Oct-2021 - -
Pursuant to SEBI (LODR) Regulations, 2015 meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 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. 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. (As Per BSE Announcement dated on 13.10.2021) With Reference to above captioned subject, we would like to inform you that the company has proposed to issue and allot 25,00,000 Equity shares of Rs.10/- at a price of Rs. 10.80- per share subject to permission of the shareholders of the company through notice dated 13th October, 2021 which has been sent to the shareholders . The said notice has some inadvertent error at Item No. 1 in the First Para of the Resolution of Notice of the EGM wherein it has been proposed as a the consent of the Company in place of the consent of Members and with this correction in the Notice of the EGM, all references to the consent of the Company in the resolution should be read as to the consent of the Member. in the explanatory statement of Item 1 the Point 10 of the said Explanatory Statement has some typographical error relating to PAN of Mr. Rameshlal Ambwani and Ms. Deepa Ambwani and Post issue capital totaling. We have dully rectified the said errors vide our corrigendum to the notice (As Per BSE Announcement dated on 03.11.2021) Proceedings of the Extra Ordinary General Meeting of the Company held on 12th November, 2021. (As Per BSE Announcement dated on 13.11.2021) Dear Sir/ Maam Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report of Extra Ordinary General Meeting of the Company held on Friday 12th November 2021 Scheduled at 3.00 P.M. and started at 3.25 P.M. through Video Conferencing / Other Audio-Visual Means. Kindly take the same on your record. (As Per BSE Announcement Dated on 11/15/2021 6:41:55 AM) Maitri Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.11.2021)
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