Pursuant to the Regulation 30 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Maitri Enterprises has informed that the Meeting of the Board of Directors of the Company was held on Friday, 13th August, 2021 at the Registered Office of the Company and the said meeting commenced at 3.40 pm and concluded at 4.50 pm The following matters were decided by the board: Considered and approved the un-audited financial results along with Limited review report of the Company for the quarter ended on 30th June, 2021, Considered and approved re-appointment of Jaikishan Ambwani, Managing Director of the Company for further period of 3 years with effect from 11 August, 2021 subject to approval of the members at the 30th Annual General Meeting of the Company, Considered and approved notice of 30th Annual General Meeting of the members of the Company to be held on Tuesday, 28th September, 2021 at 4:30 pm at registered office of the Company, Considered and Approved the Board of Directors’ Report for the year ended on 31st March, 2021 and Approved the dates for the closure of Registers of Members & Share Transfer Books (Book Closure) of the Company for the purpose of Annual General Meeting from Tuesday, 21/09/2021 to Tuesday, 28/09/2021.
The above information is a part of company’s filings submitted to BSE.
