Maximaa Systems Share Price

CMP as on29-Oct-20 15:14

₹ 2.98
0.13 4.56%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Respected Sir / Madam, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020, at 03.00 P.M. at 508-C, 5th Floor, Western Edge-I, W.E. Highway, Borivali (East), Mumbai - 400066, Maharashtra, India, inter alia to transact the following business: 1.To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020 2.To consider and approve the Limited Review Report on Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020. 3.To any other matters with the permission of the chair. Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Tuesday, 15th September, 2020, have transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2020. 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2020. 3.Considered and approved the Independent Auditors Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2020. Since the Storage Unit of the Company has been sealed by bank. The Company has submitted Standalone and Consolidated Un-Audited Financial Results on the basis of available data. You are requested to take the above information on record and oblige. Thanking You, Yours faithfully, Maximaa Systems Ltd (As per BSE Announcement Dated on 15/9/2020) Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Tuesday, 15th September, 2020, have transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2020. 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2020. 3.Considered and approved the Independent Auditors Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30th June, 2020. Since the Storage Unit of the Company has been sealed by bank. The Company has submitted Standalone and Consolidated Un-Audited Financial Results on the basis of available data. Thanking you, MAXIMAA SYSTEMS LIMITED (As Per BSE Announcement dated on 16.09.2020)
Board Meeting - 03-Sep-2020 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1.To re-appoint Mr. Mahesh Shah as a Director who liable to retire by rotation and being eligible, offers himself for re-appointment subject to approval of Members of the Company; 2.To consider and approve the change in designation of Mr. Manoj Shah from Executive Director to Non-Executive Director of the Company; 3.To consider and approve the change in designation of Mr. Mayur Shah from Executive Director to Non-Executive Director of the Company; 4.To consider and fix the Day, Date, Time and Venue of the 30th Annual General Meeting of the Company; 5.To approve the Notice of 30th Annual General Meeting for the financial year 2019-20; 6.To fix the date of book closure and cut-off date for the 30th Annual General Meeting; 7.To approve the appointment of Scrutinizer for the 30thAnnual General Meeting; 8.To any other matters with the permission of the chair; 1.Considered and approved the re-appointment of Mr. Mahesh Shah (DIN: as a Director who liable to retire by rotation. 2.Considered and approved the change in designation of Mr. Manoj Shah from Executive Director to Non-Executive Director of the Company; 3.Considered and approved the change in designation of Mr. Mahesh Shah,from Executive Director to Non-Executive Director of the Company; 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)
Board Meeting - 28-Jul-2020 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Respected Sir / Madam, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020, at 03.00 P.M. at Corporate Office of the Company situated at 115, B-Wing, Western Edge-2, W.E. Highway, Borivali (East), Mumbai - 400066, Maharashtra, India, inter alia to transact the following business: 1.To consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. 2.To consider and approve the Independent Auditors Report on Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. 3.To consider and approve the Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2020. 4.To consider and approve the Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2020. 5.To any other matters with the permission of the chair. Thanking you, Yours faithf 1.Considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2020. 2.Considered and approved the Standalone and Consolidated Audited Statement of Assets and Liabilities for the year ended 31st March, 2020. 3.Considered and approved the Standalone and Consolidated Audited Cash flow Statement for the year ended 31st March, 2020. 4.Considered and approved the Independent Auditors Report on Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2020. 5.Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended 31st March, 2020 (As per BSE Announcement Dated on 2/8/2020)
Board Meeting - 03-Mar-2020 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve Respected Sir / Madam, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th March, 2020, at 04.00 P.M. at Corporate Office of the Company situated at 115, B-Wing, Western Edge-2, W.E. Highway, Borivali (East), Mumbai - 400066, Maharashtra, India, inter alia to transact the following business: 1.To consider and approve the appointment of CFO (Chief Financial Officer) of the Company. 2.To consider and approve the resignation of Company Secretary and Compliance Officer of the Company. 3.To any other matters with the permission of the chair. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, Maximaa Systems Limited Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Friday, 06th March, 2020, have transacted the following business: Considered and approved the appointment of Mrs. Bhakti Ritesh Parekh as a CFO (Chief Financial Officer) and Key Managerial Personnel of the Company with effect from March 04, 2020. Further it is hereby be informed that, the Board of Directors of the Company has considered and decided to approve the resignation of Company secretary at the upcoming Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 05.50 P.M. You are requested to take the above information on record and oblige. Thanking You, Yours faithfully, Maximaa Systems Ltd Respected Sir / Madam, With reference to the above captioned subject and Outcome of the Board Meeting dated 06th March, 2020, we would like to inform you that, Mrs. Bhakti Ritesh Parekh, has been appointed as CFO (Chief Financial Officer) of the Company w.e.f. March 04, 2020. Thanking you, MAXIMAA SYSTEMS LTD. (As Per BSE Announcement dated on 06.03.2020)
Board Meeting - 06-Feb-2020 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2019. 2. Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2019. 3. Un-Audited Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. 4. Limited Review Report on Un-Audited Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2019. 5. Statement of Deviation or Variation for proceeds of Preferential Issues. 6. Any other matters with the permission of the chair. Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Friday, 14th February, 2020, have transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019. 2.Considered and approved the Limited Review Report on Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019. 3.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019. 4.Considered and approved the Limited Review Report on Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019. 5.Considered and approved the Statement of Deviation / Variation in utilization of funds for proceeds from Preferential Issue. Thanking you, MAXIMAA SYSTEMS LIMITED (As Per BSE Announcement dated on 14.02.2020) Respected Sir / Madam, Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith, please find the following: 1.Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2019. 2.Un-Audited Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. 3.Limited Review Report of Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2019. 4.Limited Review Report of Un-Audited Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. You are requested take the above on record and oblige. Thanking You, Yours faithfully, Maximaa Systems Ltd. (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 07-Nov-2019 - -
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2019. 2.To consider and approve the Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2019. 3.To consider and approve the Un-Audited Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2019. 4.To consider and approve the Limited Review Report on Un-Audited Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2019. 5.To take note of Resignation of Mr. Viral Vinod Chitalia as an Independent Director on the Board and cessation of Chairmanship from the committees of the Board of Directors of the Company. 6.To consider and approve the Change in designation of Mr. Mayur Shah from Executive Director to Non-Executive Director of the Company. 7.To any other matters with the permission of the chair. Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Thursday, 14th November, 2019. Thanking You, Yours faithfully, Maximaa Systems Ltd Respected Sir / Madam, We enclosed herewith the Un-Audited Financial Results of Maximaa Systems Limited for the quarter and half year ended 30th September, 2019 (As Per BSE Announcement dated on 14/11/2019) Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find the following: 1.Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2019. 2.Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2019. 3.Standalone and Consolidated Statement of Assets and Liabilities for the half year ended 30th September, 2019. 4.Standalone and Consolidated Statement of Cash Flow for the half year ended 30th September, 2019. 5.Limited Review Report of Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2019. 6.Limited Review Report of Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 16.11.2019)