The Board of Maestros Electronics & Telecommun. Systems has passed following resolutions by way of circulation on 18 December 2018 -
Allotment of 2,32,813 equity shares of Rs 10 each at a price of Rs 27.49 per share on preferential basis to B K Tendulkar (Promoter).
Allotment of 5,67,479 convertible warrants at price of Rs 27.49 per warrant on preferential basis to B K Tendulkar (Promoter).
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