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BSE Code : 513430 | NSE Symbol : | ISIN : INE501L01024 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 alongwith the Limited Review Report thereon and 2. Any other item with the permission of the Chair and Majority of Directors 1. Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Limited Review Report on the above referred Un-Audited Quarterly Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 issued by M/s. Dinesh R. Thakkar & Co., Chartered Accountants, Statutory Auditors of the Company. 3. Integrated Filing (Financial) for the Quarter and Nine months ended December 31, 2024 pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 02, 2025. 4. Appointment of Mr. Kirtan Yogeshbhai Panchal as Company Secretary and Compliance Officer of the Company w.e.f. February 12, 2025. The necessary disclosures have been filed with the exchange on February 12, 2025. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at the Registered Office of the Company at Gayatri House Ashok Vihar Near Maitri Avenue Society Opposite Government Engineering College Motera Sabarmati Ahmedabad-380005 Gujarat to transact the following business; 1.To Consider and Approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30 2024 along with Limited Review Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2.Any other item with the permission of the Chair and Majority of Directors. Outcome of a Board Meeting (As per BSE Announcement Dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on June 30 2024 as per Regulation 33 of SEBI (LODR) Regulations alongwith Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. 1. Considered and approved un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and Approved the Directors' Report of the Company together with relevant Annexures thereto for the Financial Year ended on March 31, 2024. 3. Approved the Notice of the 33rd Annual General Meeting ('A.G.M') of the Company. The 33rd Annual General Meeting is scheduled to be held on Saturday, September 28, 2024 at 12.30 p.m. at the Registered Office of the Company at Gayatri House', Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad-380005, Gujarat. 4. Considered and approved the dates of the book closure fixed from Sunday, September 22, 2024 to Saturday, September 28, 2024 (both days inclusive) for the purpose of holding 33rd Annual General Meeting of the Company. (As per BSE Announcement dated on 14/08/2024)
07-Aug-2024	07-Aug-2024	Change in Directors	1. Considered and Re-appointed Mr. Jaikishan Rameshlal Ambwani as a Managing Director of the Company for the period of 3 (Three) years w.e.f. August 11, 2024 subjects to approval of shareholders in ensuing General Meeting. Announcement under Regulation 30 (LODR) for Re-appointment of Managing Director
17-May-2024	30-May-2024	Accounts	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 at the Registered Office of the Company at Gayatri House Ashok Vihar Near Maitri Avenue Society Opposite Government Engineering College Motera Sabarmati Ahmedabad-380005 Gujaratto transact the following business; 1.To Consider and Approve Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on 31st March 2024 alongwith the Audited Financial Statements thereon; 2.Any other item with the permission of the Chair and Majority of Directors. Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our intimation dated May 17, 2024, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Tuesday, May 28, 2024, is rescheduled due to unavailability of some of the Directors of the Company (As per BSE Announcement Dated on 27/05/2024) Outcome of 2nd (02/2024-25) Board Meeting of the Board of Directors Audited Results for the Quarter and Year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
01-Apr-2024	01-Apr-2024	Change in Auditors	Outcome of Board Meeting of the Board of Directors. Appointment of Internal Auditor of the Company
07-Feb-2024	14-Feb-2024	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the December 31 2023 as per regulation 33 of SEBI (LODR) regulations and other item with the permission of the Chair and Majority of Directors Outcome of Board Meeting of the Board of Directors (As per BSE Announcement Dated on 14/02/2024)
07-Feb-2024	07-Feb-2024	Change in Auditors	This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of the Company has conducted their meeting today i.e. on 07th February, 2024.
04-Nov-2023	10-Nov-2023	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To Consider and Approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30 2023 along with Limited Review Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. Any other item with the permission of the Chair and Majority of Directors MAITRI ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of Board Meeting Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Yera ended on 30th September, 2023 (As Per BSE Announcement dated on 10.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended on June 2023 and any other matter with the permission of chairman and majority of directors. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
02-Aug-2023	02-Aug-2023	Others	Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Company for the Quarter and Year ended on March 31, 2023. The Board discussed the reasons of non-compliances and also took note of the current status. The details are attached herewith
22-May-2023	30-May-2023	Accounts	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To Consider and Approve Audited Standalone & Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2023. 2. To Consider and appoint M/s Khandelwal Devesh& Associates Company Secretaries as Secretarial Auditor of the company for the F.Y. 2023-24 & F.Y 2024-25. 3. To consider and approve appointment of M/s Talreja & Talreja Chartered Accountants as an internal auditor of the Company for the F.Y.2023-24. 4. To consider and approve resignation of Ms. Seema Rajubhai Kalwani (Membership Number - A53953) from the Post of Company Secretary of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today i.e. Thursday, February 09, 2023 at 03.30p.m. at the Registered Office of the Company . The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve MAITRI ENTERPRISES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Financial Results for the Quarter and Half Year ended on September 30 2022 and any other business. Outcome of Board Meeting Outcome for Board Meeting (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday 12/08/2022 at the Registered Office of the Companyinter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended on 30th June 2022 along with limited review report and any other business. This is to inform you under Regulation 30, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, August 12, 2022. In that meeting the Board has decided the matters as mentioned in the outcome attached herewith. (As per BSE Announcement Dated on 12/08/2022)

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Maitri Enterprises Ltd

Board Meeting