| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that the 04th meeting of the board of Directors of the company for the financial year 2024-25 will be held on Tuesday February 04 2025 at 03:30P.M. through video conferencing mode deemed to held at the registered office of the company to consider and approve the Un-Audited Standalone and Consolidate Financial Results for the quarter ended December 31 2024 along with limited review report thereon. The Borad at their meeting held today considered and approved unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015 it is hereby informed that the 3rd Meeting of Board of Directors of the company for the Financial year 2024-2025 will be held on Friday October 25 2024 at 03:00 P.M. through video conferencing mode deemed to be held at the registered office of the company to consider and approve the Un- Audited Financial results for the quarter ended September 30 2024 along with limited review report. Kindly take the same in your records. This is to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at theri meeting held today ie., October 25, 2024 1. Considered and approved the Un- audited financial results along with Limited Review report for the quarter ended September 30, 2024 2. Approved the appointment of ABHL and Associates as Internal Auditor for a period upto March 31, 2026 3. Intimation for Resignation of M/S Dimple A Somani as Internal Auditor. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 18 Jul 2024 | 12 Jul 2024 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015 it is informed that the meeting of Board of directors of the company will be held on Thursday July 18 2024 at 03:30 P.M. to consider and approve the Un- audited financial results for the quarter ended June 30 2024 along with Limited review report. Kindly take the same in your records. This is to inform you that the board of directors at their meeting held today i.e., July 18, 2024 considered and approved the following; 1. The Un-audited financial results along with limited review report for the quarter ended June 30, 2024. 2. Incorporation of wholly owned subsidiary by way of investment up to Rs. 1,00,00,000, in one or more tranches. Kindly take the same in your records. (As Per BSE Announcement Dated on: 18/07/2024) | ||
| Board Meeting | 16 May 2024 | 10 May 2024 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 at 3:00 p.m. at the Registered Office of the company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Navi Mumbai Thane Maharashtra-400701 India inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 along with Statutory Audit report thereon. Kindly take the above in your records. 1. Appointment of M/s. Dimple A Somani as the Internal Auditor of the Company for the financial year 2024-25 2. Appointment of M/s. D Maurya & Associates, Practising Company Secretary as the Secretarial Auditor for the financial year 2024-25 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 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. Audited Standalone Financial Results along with Auditors report of the Company for the quarter and financial year ended March 31, 2024. 2. Appointment of M/s. Dimple A. Somani & Co. as Internal Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s. D Maurya & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2024-25. (As per BSE Announcement Dated on 16/05/2024) | ||
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