Maestros Electronics & Telecommun. Systems Ltd

Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that the 02 meeting of the BOD of the Company for the FY 2023-24 will be held on 04/08/2023 at 3:15 P.M. at the R.O. of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Navi Mumbai Thane-400701 MH IN inter alia to consider and approve the following: The Unaudited Financial Results for the quarter ended June 30 2023 along with limited review report thereon.We further inform you that the trading window of the Company is already closed w.e.f. 30/06/2023 which shall continue to remain closed and shall be opened 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending 30/06/2023. It is requested to the DPs and their immediate relatives ensure compliance with SEBI (PIT) Regulations 2015 and shall not trade or deal otherwise in the Companys securities during the above period of trading window closure.