FYERS
Maestros Electronics & Telecommunications Systems167.50
+0.00 (+0.36%)

Maestros Electronics & Telecommunications Systems Share Price

167.50+0.00 (+0.36%)
+15.52% past 1 Year

Corporate filings & documents

Announcements

The company informs you that pursuant to our communication dated Monday August 24 2026 wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion 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 ranking pari-passu in all respects held by the members as on the record date and subject to shareholders approval. The approval of the shareholders has been obtained in the Annual General Meeting (AGM) dated September 23 2026. In terms of Regulation 42 of the SEBI Listing Regulations we wish to inform you that the Company has fixed Thursday October 1 2026 as the Record Date for determining the eligibility of shareholders for issuance and allotment of Bonus Shares.
10 hours ago
The company informs you that pursuant to our communication dated Monday August 24 2026 wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion 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 ranking pari-passu in all respects held by the members as on the record date and subject to shareholders approval. The approval of the shareholders has been obtained in the Annual General Meeting (AGM) dated September 23 2026. In terms of Regulation 42 of the SEBI Listing Regulations we wish to inform you that the Company has fixed Thursday October 1 2026 as the Record Date for determining the eligibility of shareholders for issuance and allotment of Bonus Shares.
10 hours ago
This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the: 1. Considered and approved increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
17 hours ago
This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the: 1. Considered and approved increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
17 hours ago
This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held on Wednesday September 23 2026 at 3:30 P.M. physically at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 to transact business(s) mentioned in the Notice dated August 31 2026 convening the AGM. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 23 2026 on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed.
1 day ago
This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held on Wednesday September 23 2026 at 3:30 P.M. physically at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 to transact business(s) mentioned in the Notice dated August 31 2026 convening the AGM. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 23 2026 on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed.
1 day ago
This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term of five consecutive years and to approve continuation of his directorship upon attaining the age of seventy-five years.
1 day ago
This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term of five consecutive years and to approve continuation of his directorship upon attaining the age of seventy-five years.
1 day ago
This is to inform you that the 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) was held today i.e. on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 to transact business(s) as per the Notice dated August 31 2026. The AGM concluded at 04.35 P.M. In this regard please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Appendix-1 and Brief particulars of the AGM pertaining to members as Appendix-2. We request you to kindly take the same on record.
1 day ago
This is to inform you that the 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) was held today i.e. on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 to transact business(s) as per the Notice dated August 31 2026. The AGM concluded at 04.35 P.M. In this regard please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Appendix-1 and Brief particulars of the AGM pertaining to members as Appendix-2. We request you to kindly take the same on record.
1 day ago
Pursuant to Regulation 30 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a newspaper advertisement has been published regarding Corrigendum to the 17th Annual General Meeting Notice and Annual Report for Financial Year 2025-26.
2 weeks ago
Pursuant to Regulation 30 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a newspaper advertisement has been published regarding Corrigendum to the 17th Annual General Meeting Notice and Annual Report for Financial Year 2025-26.
2 weeks ago
This Corrigendum is being issued in continuation of the 17th AGM Notice and Annual Report in compliance with Regulation 30 Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations of the following corrections/modifications:1. Correction in Key Financial Ratios: On Page 130 of the Annual Report the Debt Service Coverage Ratio for FY 2024-25 was inadvertently stated incorrectly. The correct ratio is 13.01 and accordingly the percentage change shall be read as -4% instead of 29%. The corresponding correction has also been made on Page 61 of Annual Report.2. Deletion of VC/OAVM References: As the 17th AGM is being conducted through physical mode the references and instructions relating to participation through VC/OAVM inadvertently included in the AGM Notice have been deleted.
2 weeks ago
This Corrigendum is being issued in continuation of the 17th AGM Notice and Annual Report in compliance with Regulation 30 Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations of the following corrections/modifications:1. Correction in Key Financial Ratios: On Page 130 of the Annual Report the Debt Service Coverage Ratio for FY 2024-25 was inadvertently stated incorrectly. The correct ratio is 13.01 and accordingly the percentage change shall be read as -4% instead of 29%. The corresponding correction has also been made on Page 61 of Annual Report.2. Deletion of VC/OAVM References: As the 17th AGM is being conducted through physical mode the references and instructions relating to participation through VC/OAVM inadvertently included in the AGM Notice have been deleted.
2 weeks ago
This Corrigendum is being issued in continuation of the 17th AGM Notice and Annual Report in compliance with Regulation 30 Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations of the following corrections/modifications:1. Correction in Key Financial Ratios: On Page 130 of the Annual Report the Debt Service Coverage Ratio for FY 2024-25 was inadvertently stated incorrectly. The correct ratio is 13.01 and accordingly the percentage change shall be read as -4% instead of 29%. The corresponding correction has also been made on Page 61 of Annual Report. 2. Deletion of VC/OAVM References: As the 17th AGM is being conducted through physical mode the references and instructions relating to participation through VC/OAVM inadvertently included in the AGM Notice have been deleted.
2 weeks ago
This Corrigendum is being issued in continuation of the 17th AGM Notice and Annual Report in compliance with Regulation 30 Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations of the following corrections/modifications:1. Correction in Key Financial Ratios: On Page 130 of the Annual Report the Debt Service Coverage Ratio for FY 2024-25 was inadvertently stated incorrectly. The correct ratio is 13.01 and accordingly the percentage change shall be read as -4% instead of 29%. The corresponding correction has also been made on Page 61 of Annual Report. 2. Deletion of VC/OAVM References: As the 17th AGM is being conducted through physical mode the references and instructions relating to participation through VC/OAVM inadvertently included in the AGM Notice have been deleted.
2 weeks ago
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
3 weeks ago
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
3 weeks ago
Pursuant 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 weeks ago
Pursuant 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 weeks ago
Maestros 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 weeks ago
Maestros 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 weeks ago
Notice 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 weeks ago
Notice 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 weeks ago
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) 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.
4 weeks ago
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) 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.
4 weeks ago
Issuance 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 month ago
Issuance 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 month ago
Issuance 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 month ago
Issuance 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 month ago
Maestros 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.
1 month ago
Maestros 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.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
This 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.:
1 month ago
This 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.:
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
Maestros 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.
1 month ago
Maestros 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.
1 month ago
In 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.
2 months ago
In 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.
2 months ago
The 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.
3 months ago
The 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.
3 months ago
Pursuant 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.
3 months ago
Pursuant 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 ago
Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.
3 months ago
Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.
3 months ago
This 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 ago
This 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 ago

Annual reports

FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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Maestros Electronics & Telecommunications Systems Ltd Share Price Today

The Maestros Electronics & Telecommunications Systems Ltd share price today is ₹160.85. During the trading session, the Maestros Electronics & Telecommunications Systems Ltd share price opened at ₹160.00 and recorded an intraday high of ₹162.00 and a low of ₹157.55. Last closing price was ₹157.45. Over the past 52 weeks, the Maestros Electronics & Telecommunications Systems Ltd share price has ranged between ₹106.50 and ₹169.00. The current Maestros Electronics & Telecommunications Systems Ltd stock price reflects real-time market activity based on executed trades on the exchange.