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Maestros Electronics & Telecommunications Systems Ltd
Filing rhythm · 60 trading days
10 filings · 4 material · busiest 2026-08-12 and 2026-08-24
What it files
Filings
10 in the window
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24 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E., Monday August 24, 2026
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 ....
Board Meeting / Outcome of Board Meeting View filing →
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24 August 2026
FundraisingIssue of Securities
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 ....
Company Update / Issue of Securities View filing →
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19 August 2026
Board MeetingBoard Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Maestros Electronics & Telecommunications Systems Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
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 ....
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E., Wednesday August 12, 2026
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: ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
Change in ManagementChange in Management
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 ....
Company Update / Change in Management View filing →
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7 August 2026
Board Meeting538401 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.
Maestros Electronics & Telecommunications Systems Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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15 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure of Trading Window
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 ....
Insider Trading / SAST / Closure of Trading Window View filing →
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22 June 2026
Compliance CertificateCompliances-Reg.24(A)-Annual Secretarial Compliance
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 ....
Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →