13
total announcements
538401.BO · 15 min delayed
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has published a newspaper advertisement for its 17th Annual General Meeting (AGM) to be held on September 23, 2026.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has sent a letter to shareholders whose email addresses are not registered with the company or its registrar, informing them about the 17th Annual General Meeting and the Annual Report for the financial year 2025-26. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced its 17th AGM to be held on September 23, 2026, along with the Annual Report for the financial year 2025-2026. The AGM will consider various resolutions, including the appointment of a director, increase in authorized share capital, and issue of bonus shares.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced the 17th AGM, scheduled for September 23, 2026, to consider various resolutions, including increasing authorized share capital, issuing bonus shares, and re-appointing directors.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd announced the Notice of 17th Annual General Meeting (AGM) to be held on September 23, 2026, with the Annual Report for the financial year 2025-26 to be sent to shareholders via email.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced the issuance of 55,10,237 bonus equity shares in the ratio of 1:1, to be issued from the balance of Retained Earnings, subject to regulatory approvals and shareholder approval at the upcoming AGM.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced the issuance of 55,10,237 bonus equity shares in the ratio of 1:1, i.e., 1 new fully paid-up equity share of Rs. 10/- each for every existing 1 equity share of Rs. 10/- each held by eligible equity shareholders as on the record date. The bonus shares will be issued by capitalizing amounts standing to the credit of Retained Earnings of the Company as available on March 31, 2026.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/08/2026 to consider and approve the proposal for issuance of Bonus equity shares.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also opened a special window for re-lodging transfer requests of physical shares.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also approved the re-appointment of Mr. Prakash Vithal Page as an Independent director and increased its authorized share capital from Rs. 6,00,00,000 to Rs. 15,00,00,000.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board of Directors has also approved the increase in authorized share capital from Rs. 6,00,00,000 to Rs. 15,00,00,000 and the re-appointment of an independent director.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunications Systems Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as per Regulation 24A of SEBI (LODR) Regulations, 2015. The report, prepared by D Maurya & Associates, confirms the company's compliance with applicable SEBI regulations and circulars. The provided document does not specify any deviations, indicating adherence to secretarial compliance requirements.