Maitri Enterprises Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. on Monday, 31st August, 2020 at the Registered Office of the Company and the said meeting commenced at 5.30 P.M. and concluded at 6.40 P.M. The following matters were decided by the board: 1. Considered and approved the un-audited financial results along with Limited review report of the Company for the quarter ended on 30th June, 2020. 2. Considered and approved notice of 29th Annual General Meeting of the members of the Company to be held on Monday, 28th September, 2020 at 4:30 PM at registered office of the Company. 3. Considered and Approved the Board of Directors Report for the year ended on 31st March, 2020. 4. Approved the dates for the closure of Registers of Members & Share Transfer Books (Book Closure) of the Company for the purpose of Annual General Meeting from Monday, 21/09/2020 to Monday, 31/09/2020 (both days inclusive). Declaration of Voting Results of 29th Annual General Meeting (AGM) in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 29.09.2020)
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