Maximaa Systems Share Price

CMP as on27-Oct-20 9:46

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 10-Sep-2020 - -
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 4.Considered and fixed the Day, Date, Time and Venue of the 30th AGM of the Company on Wednesday, 30th September, 2020, at 10.00 A.M. at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad-396001, Gujarat, India. 5.Considered and approved the Notice of 30th AGM for the financial year 2019-20; 6.Considered and fixed the date of book closure from 24th September, 2020 to 30th September, 2020 and cut-off date i.e. on 23rd September, 2020 for the purpose of 30th AGM of the Company. 7.Considered and approved the appointment of Mr. Kunjal Dalal as a Scrutinizer. (As per BSE Announcement Dated on 5/9/2020) Respected Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that 30thAnnual General Meeting of the Members of the Maximaa Systems Limited ORDINARY BUSINESS: 1.Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Directors and Auditors thereon. 2.Adoption of Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flow Statement for the year ended on that date together with Report of Auditors thereon. 3.Re-appointment of Mr. Mahesh Shah (DIN 00017559), Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. (As Per BSE Announcement dated on 01.10.2020)