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  • Authorised KMPs To Determine Materiality of Events/information (Company Update)

    Transféré par

    Shyam Sunder
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    The Board of Directors of Maestros Electronics & Telecommunications Systems Limited passed a resolution on February 12, 2016 authorizing Mr. B.K. Tendulkar as the Key Managerial Personnel for determining material events and information and making disclosures to the stock exchange under SEBI regulations. The disclosure is being made to the Bombay Stock Exchange pursuant to Regulation 30(5) of SEBI's Listing Obligations & Disclosure Requirements regarding the appointment of Mr. Tendulkar as the contact person for such matters.

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    Authorised KMPs to determine materiality of events/information [Company Update]

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    The Board of Directors of Maestros Electronics & Telecommunications Systems Limited passed a resolution on February 12, 2016 authorizing Mr. B.K. Tendulkar as the Key Managerial Personnel for determining material events and information and making disclosures to the stock exchange under SEBI regulations. The disclosure is being made to the Bombay Stock Exchange pursuant to Regulation 30(5) of SEBI's Listing Obligations & Disclosure Requirements regarding the appointment of Mr. Tendulkar as the contact person for such matters.

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    3 vues1 page

    Authorised KMPs To Determine Materiality of Events/information (Company Update)

    Transféré par

    Shyam Sunder
    The Board of Directors of Maestros Electronics & Telecommunications Systems Limited passed a resolution on February 12, 2016 authorizing Mr. B.K. Tendulkar as the Key Managerial Personnel for determining material events and information and making disclosures to the stock exchange under SEBI regulations. The disclosure is being made to the Bombay Stock Exchange pursuant to Regulation 30(5) of SEBI's Listing Obligations & Disclosure Requirements regarding the appointment of Mr. Tendulkar as the contact person for such matters.

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 1

    .

    "

    maestros

    CIN / LLPIN : U74900MH2010PL200254

    enabling technology for you

    Date: 12th February, 2016


    To
    The Listing Department
    The Bombay Stock Exchange
    P J Tower, Dalal Street,
    Mumbai- 400 001
    Scrip Code: 538401
    Respected Sir/Madam,
    Sub: - Intimation to the Stock Exchange pursuant to Regulation
    Obligations & Disclosure Requirement) Regulations, 2015.
    The Board of Directors of our Company Maestros

    Electronics

    30(5) of SEBI (Listing

    & Telecommunications

    Systems Limited has passed the Board Resolution in its meeting held on 12th February, 2016
    authorizing and approving the following Key Managerial personnel for the purpose of
    determining material event or information and for making disclosure to the stock exchange
    under the said regulation:
    NameofKMP
    Mr. B.K. Tendulkar

    Designation
    Managing Director

    Contact Details
    Email Id:
    tendulkar@maestros.net
    Phone Number: 02227611193

    Request you to kindly take the same on record.


    Thanking you

    Maestros Electronics & Telecommunications Systems Limited


    EL- 66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai - 400 710 INDIA.
    Tel.:

    +91-22-27611193/27611194

    Fax: +91-22-27622153

    website: www.metsLin

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