Maestros Electronics & Telecommunications Systems Share Price
157.10+3.50 (+2.28%)
+6.44% past 1 Year
Maestros Mediline Systems Limited is electronics embedded systems medical devices and software engineering consulting company. It offers diversified expertise to deliver complete development life cycle – from requirement analysis and
Corporate filings & documents
Announcements
Pursuant to Regulations 30 read with Para A of Part A of Schedule III Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 09/2024 dated September 19 2024 and Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3 2024 please find enclosed the extracts of newspaper advertisements of public notice to the shareholders intimating about the 17th Annual General Meeting (AGM) to be held on Wednesday September 23 2026 at 3:30 P.M. (IST) at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai 400710 published in the following newspapers: 1. Financial Express 2. Pratahkal
2 days agoPursuant to Regulations 30 read with Para A of Part A of Schedule III Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs (MCA) Circular No. 09/2024 dated September 19 2024 and Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3 2024 please find enclosed the extracts of newspaper advertisements of public notice to the shareholders intimating about the 17th Annual General Meeting (AGM) to be held on Wednesday September 23 2026 at 3:30 P.M. (IST) at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai 400710 published in the following newspapers: 1. Financial Express 2. Pratahkal
2 days agoPursuant to the requirements of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended the web-link including the exact path where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar & Share Transfer Agent (RTA) of the Company
3 days agoPursuant to the requirements of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended the web-link including the exact path where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar & Share Transfer Agent (RTA) of the Company
3 days agoMaestros Electronics & Telecommunication System Limited (the Company) wish to inform you that the 17th AGM of the Company will be held on Wednesday September 23 2026 at 03:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai-400710. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of Maestros Electronics & Telecommunication System Limited ("Company") for the Financial Year 2025-2026 ("Annual Report") along with the Notice of the 17th Annual General Meeting ("AGM") is enclosed herewith
3 days agoMaestros Electronics & Telecommunication System Limited (the Company) wish to inform you that the 17th AGM of the Company will be held on Wednesday September 23 2026 at 03:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai-400710. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of Maestros Electronics & Telecommunication System Limited ("Company") for the Financial Year 2025-2026 ("Annual Report") along with the Notice of the 17th Annual General Meeting ("AGM") is enclosed herewith
3 days agoNotice of the 17th AGM of the Company scheduled to be held on Wednesday September 23 2026 at 3:30 P.M. The said notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026
3 days agoNotice of the 17th AGM of the Company scheduled to be held on Wednesday September 23 2026 at 3:30 P.M. The said notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026
3 days agoPursuant to Regulations 30 read with Para A of Part A of Schedule III Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3 2024 please find enclosed the extracts of newspaper advertisements of public notice to the shareholders intimating about that the Notice of 17th AGM along with Annual Report for the financial year 2025-26 will be sent to all the members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/ Depository Participants (DPs)/Depositories and requesting the members to update their email addresses in accordance with aforesaid circulars.
1 week agoPursuant to Regulations 30 read with Para A of Part A of Schedule III Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3 2024 please find enclosed the extracts of newspaper advertisements of public notice to the shareholders intimating about that the Notice of 17th AGM along with Annual Report for the financial year 2025-26 will be sent to all the members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/ Depository Participants (DPs)/Depositories and requesting the members to update their email addresses in accordance with aforesaid circulars.
1 week agoIssuance of 55 10 237 Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/- (Rupees Ten Only) each held by the eligible Equity Shareholders of the Company as on the record date by capitalization of from the balance of Retained Earnings subject to the approval of the members of the Company at the ensuing Annual General Meeting (AGM) and other regulatory approvals as may be required.
1 week agoIssuance of 55 10 237 Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/- (Rupees Ten Only) each held by the eligible Equity Shareholders of the Company as on the record date by capitalization of from the balance of Retained Earnings subject to the approval of the members of the Company at the ensuing Annual General Meeting (AGM) and other regulatory approvals as may be required.
1 week agoIssuance of 55 10 237 Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) new fully paid up equityshare of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/-(Rupees Ten Only) each held by the eligible Equity Shareholders of the Company as on the recorddate by capitalization of from the balance of Retained Earnings subject to the approval of themembers of the Company at the ensuing Annual General Meeting (AGM) and other regulatoryapprovals as may be required.The Company will notify the record date for determining the eligibility of members entitled toreceive the bonus shares in due course.
1 week agoIssuance of 55 10 237 Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) new fully paid up equityshare of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/-(Rupees Ten Only) each held by the eligible Equity Shareholders of the Company as on the recorddate by capitalization of from the balance of Retained Earnings subject to the approval of themembers of the Company at the ensuing Annual General Meeting (AGM) and other regulatoryapprovals as may be required.The Company will notify the record date for determining the eligibility of members entitled toreceive the bonus shares in due course.
1 week agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.
2 weeks agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve issuance of Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.
2 weeks agoPursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated August 14 2026 published in the Financial Express and Pratahkal with respect to: i. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 approved at the meeting of Board of Directors held on Wednesday August 12 2026; and ii. Opening of Special window for Re-lodgement of the transfer requests of physical shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
2 weeks agoPursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated August 14 2026 published in the Financial Express and Pratahkal with respect to: i. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 approved at the meeting of Board of Directors held on Wednesday August 12 2026; and ii. Opening of Special window for Re-lodgement of the transfer requests of physical shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
2 weeks agoThis is to inform you that pursuant to Regulation 30 and 33 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- 400710 considered and approved:1.Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.:
3 weeks agoThis is to inform you that pursuant to Regulation 30 and 33 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- 400710 considered and approved:1.Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.:
3 weeks agoPursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2. Subject to approval of the shareholders and such other statutory and regulatory approval given its approval to increase the Authorised Share Capital of the Company from Rs. 6 00 00 000/- (Rupees Six Crore Only) divided into 60 00 000 (Sixty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 15 00 00 000 (Rupees Fifteen Crores Only) divided into 1 50 00 000 (One Crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent amendment to clause V of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.
3 weeks agoPursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2. Subject to approval of the shareholders and such other statutory and regulatory approval given its approval to increase the Authorised Share Capital of the Company from Rs. 6 00 00 000/- (Rupees Six Crore Only) divided into 60 00 000 (Sixty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 15 00 00 000 (Rupees Fifteen Crores Only) divided into 1 50 00 000 (One Crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent amendment to clause V of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.
3 weeks agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations 2015 it is hereby informed that the 02nd meeting of the Board of Directors of the Company for the Financial Year 2026-2027 will be held on Wednesday August 12 2026 at 03:50 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- 400710 inter alia to consider and approve The Un-Audited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report thereon.
4 weeks agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations 2015 it is hereby informed that the 02nd meeting of the Board of Directors of the Company for the Financial Year 2026-2027 will be held on Wednesday August 12 2026 at 03:50 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- 400710 inter alia to consider and approve The Un-Audited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report thereon.
4 weeks agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that: a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.
1 month agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that: a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.
1 month agoThe trading window of the Company for dealing in the securities of the Company by the designated person will remain closed from closure of trading hours of BSE on June 30 2026 till 48 hours after the declaration of Un-Audited Financial Results along with Limited review Report of the Company for the Quarter ended June 30 2026.
2 months agoThe trading window of the Company for dealing in the securities of the Company by the designated person will remain closed from closure of trading hours of BSE on June 30 2026 till 48 hours after the declaration of Un-Audited Financial Results along with Limited review Report of the Company for the Quarter ended June 30 2026.
2 months agoPursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Secretarial Compliance Report dated 28 May 2026 for the Financial Year 2025-26 issued by D Maurya & Associates. Company Secretaries Secretarial Auditor of the Company.
2 months agoPursuant to Regulation 30 and 47 read with Schedule II of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated May 31 2026 in the following newspapers with respect to Audited Financial Results for the Quarter and Financial Year ended March 31 2026 approved at the meeting of Board of Directors held on May 29 2026: 1. Financial Express 2. Mumbai Lakshadeep.
3 months agoAppointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.
3 months agoAppointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.
3 months agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors at their meeting held today inter-alia considered and approved Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31 2026 along with Auditors Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations the Company hereby declares that M/s. Motilal & Associates LLP Chartered Accountants Statutory Auditors of the Company have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31 2026.
3 months agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors at their meeting held today inter-alia considered and approved Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31 2026 along with Auditors Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations the Company hereby declares that M/s. Motilal & Associates LLP Chartered Accountants Statutory Auditors of the Company have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31 2026.
3 months agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors at their meeting held today inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31 2026 along with Auditors Report issued by Statutory Auditors of the Company.In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations the Company hereby declares that M/s. Motilal & Associates LLP Chartered Accountants Statutory Auditors of the Company have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31 2026.2. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.
3 months agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29 2026 inter alia to consider and approve:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 and to take note of the Auditors Report thereon2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 together with the Auditors Report thereon
3 months agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29 2026 inter alia to consider and approve:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 and to take note of the Auditors Report thereon2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 together with the Auditors Report thereon
3 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on March 31 2026 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that:a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.
4 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on March 31 2026 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that:a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.
4 months agoIt is hereby intimated that the trading window of the Company for dealing in the securities of the Company by the designated person shall remain closed with effect from April 1 2026 till 48 hours after the declaration of Audited Financial Results along with Auditors Report of the Company for the Quarter and Financial Year ended March 31 2026. The date of the Board Meeting in which the Audited Financial Results along with Auditors Report will be considered and adopted shall be intimated in due course. The designated persons and their immediate relatives are requested to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto) and shall not trade or deal otherwise in the Companys securities during the period of trading window closure.
5 months agoIt is hereby intimated that the trading window of the Company for dealing in the securities of the Company by the designated person shall remain closed with effect from April 1 2026 till 48 hours after the declaration of Audited Financial Results along with Auditors Report of the Company for the Quarter and Financial Year ended March 31 2026. The date of the Board Meeting in which the Audited Financial Results along with Auditors Report will be considered and adopted shall be intimated in due course. The designated persons and their immediate relatives are requested to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto) and shall not trade or deal otherwise in the Companys securities during the period of trading window closure.
5 months agoPursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated February 15 2026 in the following newspapers with respect to Un-Audited Financial Results for the Quarter and nine months ended December 31 2025 approved at the meeting of Board of Directors held on Friday 13 February 2026: 1. Financial Express 2. Pratahkal.
6 months agoPursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held today have considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31 2025. Further please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 along with the Limited review report thereon for the quarter ended on December 31 2025 of the Company as approved by the Board of Directors.
6 months agoThis is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held today i.e. February 13 2026 have considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31 2025. Further please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 along with the Limited review report thereon for the quarter ended on December 31 2025 of the Company as approved by the Board of Directors.
6 months agoThis is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held today i.e. February 13 2026 have considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31 2025. Further please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 along with the Limited review report thereon for the quarter ended on December 31 2025 of the Company as approved by the Board of Directors.
6 months agoMaestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial results for the quarter ended December 31 2025.
6 months agoPursuant to Regulation 30 of the Listing Regulations; it is hereby informed that the Company has received 1 Purchase Order (PO) from MD National Health Mission Jaipur for Product named METSL 12 Channels ECG Machine. Kindly take the aforesaid information for your records.
6 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that: a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.
7 months agoPlease be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015; the Closure of Trading Window shall be made applicable to all the designated person of the Company from the end of every quarter till 48 hours after the declaration of Financial Results. Accordingly it is hereby intimated that the trading window of the Company for dealing in the shares of the Company by the designated person will remain close from closure of trading hours of BSE on December 31 2025 till 48 hours after the declaration of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2025. The date of the Board Meeting at which the said financial results will be considered and approved shall be intimated in due course.
8 months agoPursuant to Regulation 30 and 47 read with Schedule Il of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated November 14 2025 in the following newspapers with respect to Un-Audited Financial Results for the Quarter and Half year ended September 30 2025 approved at the meeting of Board of Directors held on Wednesday November 12 2025: 1. Financial Express 2. Mumbai Lakshdeep
9 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
E L-66, T T C Industrial Area Electronic Zone Mahape Navi Mumbai Maharashtra PIN: 400710 Tel No: 022 -27611193 / 94 Fax No: 022 27610093 Email: [email protected] Internet: www.metsl.in/www.maestroselectronics.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Balkrishna Tendulkar, Chairman & Managing Director
Balkrishna Tendulkar, Chairman & Managing Director
Sujay Manohar Kulkarni, Non Independent & Non Executive Director
Narendra Prabhakar Mahajani, Non Independent & Non Executive Director
Prakash Vithal Page, Non Executive Independent Director
Swati Manis Thanawala, Non Executive Independent Director
Harshad Patel, Company Secretary & Compliance Officer
Sudhir Madhukar Bapat, Non Executive Independent Director
Details
BSE 538401
NSE NULL
ISIN INE318N01011