Maestros Electronics & Telecommun. Systems Share Price

56.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 10th Annual General Meeting of the Members of Maestros Electronics & Telecommunications Systems Limited (Company) held on Monday, 30th September, 2019 at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710, to transact the business as per the Notice dated 6th September, 2019. (As per BSE Announcement Dated on 30.09.2019) We wish to inform you that 10th Annual General Meeting of the company will be held on Monday September 30, 2019 at 03:30 P.M. Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of Annual General Meeting of the Members of the company. Submission of Voting results under regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for 10th Annual General Meeting of MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS LIMITED held on 30th September, 2019 (As Per BSE Announcement Dated on 01/10/2019) Maestros Electronics & Telecommunications Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)