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Maestros Electronics & Telecommunications Systems Ltd.
 
Source DateBoard Meeting DateDetails
31-Oct-2023 07-Nov-2023 Quarterly Results
28-Jul-2023 04-Aug-2023 Quarterly Results
18-May-2023 26-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
31-Oct-2022 04-Nov-2022 Quarterly Results
21-Jul-2022 27-Jul-2022 Quarterly Results
20-May-2022 26-May-2022 Audited Results & Quarterly Results
02-Feb-2022 09-Feb-2022 Quarterly Results
01-Nov-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results & Interim Dividend & A.G.M.
07-Jun-2021 14-Jun-2021 Quarterly Results & Audited Results
05-Feb-2021 12-Feb-2021 Quarterly Results
05-Nov-2020 11-Nov-2020 Quarterly Results
28-Jul-2020 31-Jul-2020 Quarterly Results
14-Jul-2020 17-Jul-2020 Audited Results
10-Jun-2020 13-Jun-2020 Mr. Balkrishna Kamalakar Tendulkar has expressed his intention to exercise his option of converting the Warrants issued vide special resolution passed in the Annual General Meeting held on 28'" September, 2018 into Equity shares. Therefore in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, A meeting of the Board of Directors of will be held on Saturday, June 13, 2020 at 03:00 p.m. at the registered office of the Company situated at Plot No.EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane - 400701, Maharashtra for the purpose of the following: 1. To consider and approve conversion of 2,67,479 equity warrants into equity shares of the Company.
07-Feb-2020 14-Feb-2020 Quarterly Results
08-Nov-2019 14-Nov-2019 Quarterly Results
06-Aug-2019 14-Aug-2019 Quarterly Results
24-Jun-2019 27-Jun-2019 Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve In pursuance of our earlier announcement dated December 10, 2018, the special resolution passed in the Annual General Meeting held on 28th September, 2018 to issue equity shares and equity warrants on Preferential Allotment basis and Regulation 29 of SEBI (LODR) Regulations 2015, we hereby intimate to the exchange that the meeting of the Board of Directors of Maestros Electronics and Telecommunications Systems Limited will be held on Thursday, 27th June, 2019 at 03:00 p.m. at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane - 400701, Maharashtra for the purpose of the following: To consider and approve conversion of 3,00,000 equity warrants into equity shares of the Company issued vide special resolution mentioned above. To allot 3,00,000 shares to Mr. Balkrishna Kamalakar Tendulkar upon conversion of equity warrants.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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