Maestros Electronics & Telecommun. Systems Ltd

BSE : 538401

NSE :

Sector :Health care

ISIN Code : INE318N01011

NSE

Not Listed

BSE

172.25
1.15 (0.67%)

12:00 AM,20th Dec 2024

Open

173.95

High

188.80

Low

167.10

Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. October 25 2024

12:00 AM,20th Dec 2024

This is to Inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at their meeting held today i.e. Friday October 25 2024:1. Considered and approved the Un-audited financial results along with Limited review report for the quarter ended September 30 2024.2. Approved the appointment of M/S. ABHL & Associates Chartered Accountant as Internal Auditor for a period upto March 31 2026.3. Intimation regarding Resignation of M/S. Dimple A. Somani Chartered Accountant as Internal Auditor of the Company.