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Maitri Enterprises informs about outcome of board meeting

01 Apr 2024 Evaluate
Maitri Enterprises has informed that the Board of Directors of the Company at their meeting held today on Monday, April 01, 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, which commenced at 04:20 PM and concluded at 05:00 PM has, inter-alia, decided the following businesses;  Considered & Appointed Devesh Khandelwal, Proprietor of M/s. Khandelwal Devesh & Associates, Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot process in fair and transparent manner;Considered and Approved the Notice of Postal Ballot to seek approval of the shareholders to transact Businesses as mentioned in the Postal Ballot Notice; Considered and Appointed Talreja & Talreja, Chartered Accountants, Ahmedabad as an Internal Auditor of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to appointment of Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company is enclosed herewith as Annexure I.

The above information is a part of company’s filings submitted to BSE.

Maitri Enterprises Share Price

36.63 0.00 (0.00%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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Rashi Peripheral 455.25
PDS 301.45
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