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Year archive

Maitri Enterprises Limited — 2019 filings

All 34 regulatory filings released by Maitri Enterprises Limited (513430) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulstions, 2018 and in terms of the provisions of the Code of Conduct for Trading in Listed Securities ....
Regulatory Filings
2019-12-31 English
Pursuant to regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-11-13 English
Pursuant to regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-11-13 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-11-04 English
Enclosed herewith certificate obtained from Company Secretary in Practice as required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-17 English
Compliance Certificate for half year ended on 30th September, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-11 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 received from M/s. Bigshare Services Private Limited, ....
Regulatory Filings
2019-10-10 English
Trading in Listed Securities of Maitri Enterprises Limited will be closed for all Directors/Connected/Designated Persons from Tuesday, October 1, 2019 and the same will remain closed till ....
Regulatory Filings
2019-09-30 English
Declaration of Voting Results of 28th Annual General Meeting ("AGM") in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-28 English
pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 28th Annual General Meeting of ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2018-19. We request ....
Regulatory Filings
2019-09-03 English
We would like to inform that 28th Annual General Meeting of the Company will be held on Friday, 27th September, 2019 at 3.00 P.M. at the registered office of the company situated at 'Gayatri ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Share Transfer Book and Register o f Members (Book Closure) would remain close from Saturday, ....
Regulatory Filings
2019-09-03 English
We hereby clarify that the Approved dates for the closure of Register of Members & Share Transfer Books (Book Closure) of the Company for the purpose of Annual General Meeting is from Saturday, ....
Regulatory Filings
2019-08-23 English
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 ....
Regulatory Filings
2019-08-13 English
The Board at its meeting held today, i.e., August 13, 2019 has appointed Mr. Vijaykumar Kishnani as an Additional Director under the category of Independent Director of the Company for ....
Regulatory Filings
2019-08-13 English
The Company has received a resignation letter dated August 13, 2019 from Mr. Prakash Tekwani, a Non- Executive Independent Director, resigning from the Directorship of Maitri Enterprises ....
Regulatory Filings
2019-08-13 English
The Board of Directors of the Company at their meeting held today, i.e. on Tuesday, August 13, 2019 had considered and approved the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2019-08-13 English
The Board of Directors of the Company at their meeting held today, i.e. on Tuesday, August 13, 2019 had considered and approved the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2019-08-13 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-08-07 English
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74 (5) of the SEBI (Depositories ....
Regulatory Filings
2019-07-09 English
In terms of the provisions of the Code of Conduct for Trading in Listed Securities of Maitri Enterprises Limited, the "Trading Window" for dealing in the securities of the Company will ....
Regulatory Filings
2019-07-01 English
The Board of Directors of the Company at their meeting held on Tuesday, May 21st May, 2019 had considered following: 1. Approved the Audited Financial Results along with Statement ....
Regulatory Filings
2019-05-24 English
The Board of Directors of the Company at their meeting held on Tuesday, 21st May, 2019 had considered following: 1. Approved the Audited Financial Results along with Statement ....
Regulatory Filings
2019-05-24 English
The Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 21, 2019 had considered following: 1. Considered and approved the Audited Standalone Financial ....
Regulatory Filings
2019-05-21 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The audited financial results ....
Regulatory Filings
2019-05-14 English
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74 (5) of the SEBI (Depositories ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We ....
Regulatory Filings
2019-04-27 English
Enclosed herewith certificate obtained from Company Secretary in Practice as required under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-04-16 English
We enclose herewith certificate duly signed by the Compliance Officer and the Authorized Representative of RTA as required under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-04-09 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''s Code of Conduct read with clarification issued by BSE (vide ....
Regulatory Filings
2019-04-03 English
Pursuant to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, the Company has issued Advertisement giving notice of proposed transfer in the Newspaper and ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015), we are enclosing herewith amended ''Code of Practices and Procedure for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-03-29 English