News Announcement

Maestros Electronics & Telecommunications Systems: Board Meeting Intimation for Results & Closure of Trading Window

Maestros Electronics & Telecommunications Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, to take on record the Unaudited financial results along with the Limited Review Report of the Company for the quarter and year ended on September 30, 2016.

Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from November 08, 2016 to November 16, 2016 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company?s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

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