Maitri Enterprises Share Price

CMP as on02-Aug-21 11:11

₹ 8.17
-0.43 -5%

Open

₹ 8.17

Turnover (lac)

Prev. Close

₹ 8.60

Day's Vol (shares)

₹ 989

Day's Range

₹ 8.17
₹ 8.18

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Following under Regulation 29 and any other Regulation of SEBI (LODR) Regulations,2015 1.To consider and approve the Standalone Audited Financial Results of Company for quarter and year ended on 31st March, 2021. 2.To consider and approve appointment of M/s Talreja & Talreja, Chartered Accountants as an internal auditor of Company for F.Y.2021-22. 3.To consider and approve appointment of M/s Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of Company for F.Y.2021-22 and F.Y. 2022-23. 4.To consider and approve appointment of Mr. Rakesh Lakhwani as an Additional Director under category of Independent Director of Company. 5.To consider and approve appointment of Mr. Harish Motwani as an Additional Director under the category of Independent Director of Company. 6.To consider and approve resignation of Mr. Dilip Shah from Independent Directorship of Company. 7.To consider and approve resignation of Mr. VijayKumar Kishnani from Independent Directorship of Company. This is to inform that pursuant to Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 Meeting of Board of Directors of Company was held today i.e. on Monday 28/06/2021 at the Registered Office of Company and in the said meeting board Considered and approved Audited Standalone Financial Results of Company for quarter and year ended on 31st March, 2021, Considered Auditors report on Audited Financial Results for the aforesaid period. Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on June 28, 2021 approved the reconstitution of the following Committees of the Board. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on Monday, 28th June, 2021 has appointed M/s Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2021- 22. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on Monday, 28th June, 2021 has appointed M/s Khandelwal Devesh & Associates as Secretarial Auditor of the Company for the F.Y. 2021 -22 and F.Y. 22-23. (AS Per BSE Announcement Dated on 28.06.2021)
Board Meeting - 04-Feb-2021 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020 under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company was held today i.e. on Saturday, February 13, 2021 to Consider and Approve the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter and Nine Months Ended on December 31, 2020, and the said meeting commenced at 4.00 p.m. and concluded at 4.40 p.m. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 30-Oct-2020 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 10, 2020 have considered and approved the following: 1. Un-Audited Financial Results of the Company along with the limited review report for the Quarter and Half Year Ended on September 30, 2020. 2. Appointment of Mr. Dipak Ambwani as an Additional Director of the Company. We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 10, 2020, have considered and approved appointment of Mr. Dipak Ambwani as an Additional Director of the Company. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 22-Aug-2020 - -
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the Quarter ended on June 30, 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). (As per BSE Announcement Dated on 31/8/2020)
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