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Year archive

Maitri Enterprises Limited — 2021 filings

All 60 regulatory filings released by Maitri Enterprises Limited (513430) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons ....
Regulatory Filings
2021-12-31 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations for Acquisition of 100% Stake in BSA Marketing Private Limited.
Regulatory Filings
2021-12-09 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement & Letter of Offer to the Shareholders ....
Regulatory Filings
2021-12-09 English
meeting of the Board of Directors of the Company was held on Wednesday, 8th December, 2021 and the said meeting commenced at 11.15 a.m. and concluded at 11.40 a.m. In that meeting the Board ....
Regulatory Filings
2021-12-08 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-12-07 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve This is to inform you under ....
Regulatory Filings
2021-12-03 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-11-30 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has informed BSE regarding Identified Date for the proposed open offer of 11,44,000 equity shares of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-11-29 English
Dear Sir/ Ma'am, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes ....
Regulatory Filings
2021-11-15 English
Proceedings of the Extra Ordinary General Meeting of the Company held on 12th November, 2021.
Regulatory Filings
2021-11-13 English
With Reference to above captioned subject, we would like to inform you that the company has proposed to issue and allot 25,00,000 Equity shares of Rs.10/- at a price of Rs. 10.80- per share ....
Regulatory Filings
2021-11-03 English
With Reference to above captioned subject, we would like to inform you that the company has proposed to issue and allot 25,00,000 Equity shares of Rs.10/- at a price of Rs. 10.80- per share ....
Regulatory Filings
2021-11-03 English
Dear Sir, This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 ....
Regulatory Filings
2021-11-02 English
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors ....
Regulatory Filings
2021-10-29 English
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors ....
Regulatory Filings
2021-10-29 English
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors ....
Regulatory Filings
2021-10-29 English
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors ....
Regulatory Filings
2021-10-29 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-10-27 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-10-22 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-10-20 English
We would like to inform you that Company''s Extra Ordinary General Meeting will be held on Friday, 12th November, 2021 through Video Conferencing (''VC'') facility or other audio visual ....
Regulatory Filings
2021-10-18 English
Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Maitri Enterprises Ltd ("Target Company").
Regulatory Filings
2021-10-13 English
The Board of Directors in their meeting held on 13th October, 2021 decided to issue Equity Shares to Promoter and Promoter Group on preferential basis under the terms of SEBI (ICDR) Regulation, ....
Regulatory Filings
2021-10-13 English
Pursuant to SEBI (LODR) Regulations, 2015 meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2021 and the following matters were decided by the Board:- ....
Regulatory Filings
2021-10-13 English
We herewith enclose Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2021 received from ....
Regulatory Filings
2021-10-13 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2021 ,inter alia, to consider and approve 1. Issue of Equity shares ....
Regulatory Filings
2021-10-07 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the details of voting results inclusive of e-voting and e-voting ....
Regulatory Filings
2021-09-30 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the provisions of the Code of Conduct ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 30th Annual General Meeting of ....
Regulatory Filings
2021-09-29 English
The Board Meeting to be held on 24/09/2021 Stands Cancelled.
Regulatory Filings
2021-09-21 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 ,inter alia, to consider and approve This is to inform you under ....
Regulatory Filings
2021-09-16 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report for the Financial Year 2020-21. ....
Regulatory Filings
2021-09-03 English
We would like to inform you that the Company''s 30th Annual General Meeting will be held on Tuesday, 28th September, 2021 through Video Conferencing (''VC'') facility or other audio visual ....
Regulatory Filings
2021-09-03 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 Tuesday, ....
Regulatory Filings
2021-08-24 English
Maitri Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 28, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
Financial Results of the Company for the Quarter ended on 30th June, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations 2015.
Regulatory Filings
2021-08-13 English
Financial Results of the Company for the Quarter ended on 30th June, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations 2015.
Regulatory Filings
2021-08-13 English
The Meeting of the Board of Directors of the Company was held today i.e. on Friday, 13th August, 2021 at the Registered Office of the Company. At the said meeting the board Considered and ....
Regulatory Filings
2021-08-13 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-08-04 English
The paid up equity share capital of the Company "Maitri Enterprises Limited" does not exceed Rs. 10 Crore and the Net worth does not exceed Rs. 25 Crore as on the last day of the previous ....
Regulatory Filings
2021-07-23 English
We wish to inform you that pursuant to the mandatory provisions of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is ....
Regulatory Filings
2021-07-17 English
We wish to inform you that pursuant to the mandatory provisions of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is ....
Regulatory Filings
2021-07-16 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Bigshare Services Private Limited, ....
Regulatory Filings
2021-07-08 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulstions, 2015 as amended from time to time and in terms of the provisions of the Code of Conduct ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting ....
Regulatory Filings
2021-06-28 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting ....
Regulatory Filings
2021-06-28 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
2021-06-28 English
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is ....
Regulatory Filings
2021-06-28 English
The Company has received a resignation letter dated June 18, 2021 from Mr. Dilip Shah and Mr. Vijay Kumar Kishnani, Non- Executive Independent Directors, resigning from their Directorship ....
Regulatory Filings
2021-06-28 English
This is to inform that pursuant to Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 Meeting of Board of Directors of Company was held today i.e. on Monday 28/06/2021 ....
Regulatory Filings
2021-06-28 English
This is to inform that pursuant to Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 Meeting of Board of Directors of Company was held today i.e. on Monday 28/06/2021 ....
Regulatory Filings
2021-06-28 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Following under Regulation ....
Regulatory Filings
2021-06-18 English
Half Yearly Compliance Certificate for the period ended on 31st March, 2021 as required to be sent under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-13 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on 31st March, 2021.
Regulatory Filings
2021-04-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s. Bigshare Services Private Limited, ....
Regulatory Filings
2021-04-08 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the provisions of the Code of Conduct for Trading in Listed Securities ....
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company was held ....
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company was held ....
Regulatory Filings
2021-02-13 English
Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-02-04 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 received from M/s. Bigshare Services Private Limited, ....
Regulatory Filings
2021-01-11 English