This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th December, 2017, inter alia, to transact the following business:1.To consider and adopt un-audited financial results for the quarter and half yearTHESE ARE GROUP COMPANY
ended 30th September, 2017
2.To consider and approve the Limited Review Report for the quarter and half year
ended 30th September, 2017
3.To appoint Additional Independent Director.
4.To any other matters with the permission of the chair.
Further, pursuant to the Code of Conduct of the Prevention of Insider Trading,
the closure of Trading Window for all the specified persons of the Company has
commenced from 08th December, 2017 and shall end 48 hours after the result are
made public on 14th December, 2017.
MAXIMAA SYSTEMS LTD, IS MOTHER COMPANY...
Maximaa Nutraceuticals
Maximaa Proyurveda
Maximaa Infoways
Maximaa Storage Systems
Maximaa Nutraceuticals is under the technical agreement with International Media And Cultures Inc (IMAC-USA). IMAC USA is pioneers in Dairy Soy, Probiotic and food industry. IMAC has been awarded more than one hundred fifty patents for its products and manufacturing processes. IMAC being a manufacturer of patented cheese it is processing huge quantity of Milk. During this process calcium is extracted. This calcium is the Natural Calcium is THE ONLY NATURAL AND BIO-AVAILABLE CALCIUM. Maximaa has received all the rights for this unique calcium from IMAC, as result we can produce huge quantity to cater the ever increasing market demand.
IMAC's promoters are part of Maximaa's advisory board, with their expertise in the research field and our experience in marketing; we make a team more compatible. The MoU for the business as well for the patent has been signed by both the parties. The manufacturing activity will remain continue from the Hyderabad factory.
Calcium (Dairycal) has already been launched in a niche market. Soon it will be soon be launched initially in all the Indian Metros and then will catch up throughout India. While, Soy Protein and whey protein will be imported from IMAC, USA and will be marketed in bulk to the Indian manufacturers.
Though the market size is very big globally, it is estimated that at present, India manufactures Ayurvedic drugs worth $1.3 Billion per year, out of which $330 Million are exported in 2008 with 10--- 15% export growth per year.
PROYURVEDA = PROBIOTICS + AYURVEDA
The word Probiotic means "for life" as opposed to the term antibiotic meaning " against life" ; Probiotic by general definition is a live bacteria food supplement, which beneficially affects the host by improving the intestinal microbial balance. Probiotic have demonstrated to be effective in the prevention and treatment of various pathological conditions. The concept of Probiotic is confined essentially to lactobacillus, bifodobacterium, enterococcus, clostridium butyriciim and saccharomyces.
The combination of ancient ayurvedic preparations and calculated amount of Probiotics with the cutting edge modern day technology, we get a product which not only gives better, faster results but also has no side effects. Maximaa holds the PATENT where mixing of specific strains of Probiotics with herbal and pharmaceutical preparations to enhance the drug activity with no side effects. Maximaa is proud to be a pioneer in this area of medical research, development, and drug formulations and we are thankful to the doctors around the world for recognizing our efforts. We hold the patent for the following areas: UNITED STATES(US: 6080401), INDIA, CHINA and EUROPE (awaited).
Currently Maximaa Proyurveda products are marketed in six Indian states i.e. Maharashtra, Rajasthan, M.P, Chhattisgarh, Uttaranchal and U.P.
For more info, please visit website www.maximaaproyurveda.com
Maximaa Infoways is one of the leading software development organization predominantly dedicated in areas of custom software development, ERP, SCM, CRM, Customized Solutions, Web, Desktop, Mobile, Tablet, Cloud Solutions and Apps, implementations, support. We have a committed team for Business Process Outsourcing services, consulting services, Image processing, landscape and irrigation projects, Onscreen Take-off and other solutions in the area of back office operations and administration, etc.Maximaa Infoways is dedicated to provide trusted, reliable and cost-effective I.T. enabled outsourcing solutions for critical processes to enhance companies' competitive advantage and profitability. Maximaa delivers quality, consistent and trustworthy outsourcing web and mobile development solutions, BPO solutions, ERP solutions, CRM solutions, other industry specific solutions for different size of organizations to help them achieve holistic productivity and emphasize on their core competencies. A team of well-trained professionals who have extensive experience in various functional areas enables us to deliver world class solutions. Through our multidisciplinary team, effective adoption of technologies, Maximaa delivers superior services for its customers to help them to stay a step ahead of the competition. We enjoy the twin advantage of international exposure and low development cost having head office in Mumbai, the financial capital of India; exposing them to international standards and technology and at the same time its development centre is located in Gujarat, hence the lower turnaround cost of development. Supported by Maximaa Systems Ltd., a pioneer in steel warehouse storage solutions and other heavy furniture manufacturing we have strong financial backing. Maximaa Systems Ltd. is a BSE listed , well diversified organization and has a strong and steady support of 15,000 investors enjoying the firm’s base for future growth In today's techno-buff world, where IT infrastructure plays a crucial role in determining the success of your business, Maximaa Infoways helps your business organization to reach new heights. We provide array of solutions such as Back office solutions and Software & Web Development solutions.We are backed by a team of well-trained professionals who have wide experience in various areas. Through our multidisciplinary team, effective adoption of technologies, Maximaa delivers quality services to customers helping them to focus on their core competencies. Our IT solutions render strategic advantage to several organizations around the globe.SOFTWARE DEVELOPMENTMaximaa has been delivering high-value software solutions providing clients with low-cost, high quality, flexible solutions. With this unique approach, clients gain maximum advantage at minimal risk.At Maximaa, we strive to understand changing customer needs. We want to make our customers lives easier by simply making technology usable. We have experienced professionals, who with the help of world class tools and equipment, study, design, develop, enhance, customize, implement, maintain and support various aspects of Information Technology. We have the expertise and experience to help you cut costs significantly without impacting product quality or delivery schedules.For more info, please visit website www.maximaainfoways.com
Maximaa Storage Systems is a Concept Establisher in Ware House Management. Apart from supplying the material we offer consultancy in designing the warehouse and provide a complete solution for all your storage and material handling requirements.
Maximaa's Products like Storage Racks Such as Pallet Rack, Heavy Duty Rack, Drive – In Storage System, Shelving Rack, Two/Three Tier Storage System, Display Rack, Mobile Racks, Compactor, Cantilever Racks & Mezzanine floor and all type of office Furniture. We can give total turnkey consultancy for Internal Storage Systems; we are also manufacturers of Pallet like Polymer, M.S & S. S. Furniture.
We are in the field of supply and manufacturing since last 20 years, and we can proudly say that we have served many leading Industries who are satisfied with our quality and services. As a result we have been their most valued supplier.
For more info, please visit the website www.maximaasystems.com
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