Maestros Electronics & Telecommun. Systems Share Price

CMP as on10-Aug-20 14:38

₹ 96.90
4.6 4.98%

Open

₹ 96.90

Turnover (lac)

Prev. Close

₹ 92.30

Day's Vol (shares)

₹ 31,892

Day's Range

₹ 92.30
₹ 96.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir/ Maam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2020 at 03:30 P.M at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane - 400701, Maharashtra Inter-alia to consider and approve the Un-Audited financial results of the Company for the quarter June 30, 2020. This is for your information and record. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its 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 the: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 and took on record Limited Review Report, given by Statutory Auditor of the Company in this behalf. (A copy of same is enclosed herewith as Annexure I). The meeting was commenced at 03:30 P.M. and concluded at 04:30 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 14-Jul-2020 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve Dear Sir/ Maam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 17, 2020 at 03:30 P.M at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane - 400701, Maharashtra Inter-alia to consider and approve the audited standalone financial results and financial statements of the Company for the quarter and year ended March 31, 2020. This is for your information and record. Dear Sir, Pursuant to Provisions of Regulations 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Please find enclosed the copy of newspaper publications pertaining to the meeting of the Board of Directors to be held on Friday, July 17, 2020 at 03:30 P.M, to consider and approve the Audited Standalone Financial Results and Financials Statements of the Company for the quarter and year ended on March 31, 2020 in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep Kindly take the same on record. (As Per BSE Announcement Dated 30.06.2020) Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its 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 the: 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and took on record the Auditors Report with unmodified opinion, given by Statutory Auditor of the Company in this behalf. (A copy of same is enclosed herewith as Annexure I). The meeting was commenced at 03:30 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on 17.07.2020)
Board Meeting - 10-Jun-2020 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve Conversion of 2,67,479 equity warrants into equity shares of the Company 1. Conversion of 2,67,479 equity warrants into equity shares of the Company issued vide special resolution dated September 28, 2018 and Board Resolution dated December 13, 2018. 2. Allotment of 2,67,479 equity shares to Mr. Balakrishna K. Tendulkar pursuant to conversion of warrants on a preferential basis. (As Per BSE Announcement dated on 13.06.2020)
Board Meeting - 02-Apr-2020 - -
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, at its meeting held on April 01, 2020 at the Registered Office of the Company, appointed Ms. Himani Denil Gada (A55662), as the Company Secretary of the Company. The meeting was started at 03:30 PM. and concluded at 04:30 PM Kindly take the same on your records.
Board Meeting - 07-Feb-2020 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of Maestros Electronics & Telecommunications Systems Limited will be held on Friday, February 14, 2020 at 03:30 P.M at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai - 400701, inter-alia to consider and approve the following matters: 1. Un-Audited Financial Results of the Company along with Limited Review Report for quarter ended December 31st, 2019. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its meeting held today i.e. February 14, 2020 at the registered office of the Company has, inter alia approved the following: a) Limited Review Report on the Unaudited Financial Results for quarter ended December 31, 2019 as Annexure - I b) The statement showing the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 as Annexure - II The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 4.15 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 08-Nov-2019 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company along with Limited Review Report and Cash Flow Statement for quarter and half year ended 30th September, 2019. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its meeting held today i.e. November 14, 2019 at the registered office of the Company has, inter alia: a)The statement showing the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2019 as Annexure - I b)Limited Review Report on the Unaudited Financial Results for quarter and half-year ended September 30, 2019 as as Annexure - II The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 4.45 P.M. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of Maestros Electronics & Telecommunications Systems Limited is scheduled to be held on Wednesday, August 14, 2019 at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane - 400710, inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended on June 30, 2019. Dear Sir, Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper publications pertaining to the meeting of the Board of Directors to be held on 14th August, 2019 to consider and approve the Un-Audited Financial Results for the quarter ended on June 30, 2019 in the following newspapers: 1. Financial Express 2. Mumbai Lakshadeep Kindly take the same on record. (As Per BSE Announcement Dated on 07/08/2019) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its meeting held today i.e. 14th August, 2019 at the registered office of the Company has, inter alia: Considered and approved appointment of Mr. Sujay Manohar Kulkarni (DIN: 00227027) as Additional Non-Executive Director on the Board of the Company (As Per BSE Announcement Dated on 14/08/2019) Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper publications in respect of Un-Audited Financial Results for the quarter ended on June 30, 2019, approved at the Board of Directors meeting held on August 14, 2019 in the following newspapers: 1. Financial Express 2. Mumbai Lakshadeep (As Per BSE Announcement Dated on 16/08/2019)