GOOD MORNING FRIENDS,

TODAY  BOARD MEETING  OF

                                                         MAXIMAA SYSTEMS LTD

I THINK PREVIOUS  LOSS  MAY  COVERED  SO  WE HAVE  INVEST IN   FOR 2 TO 3 YEARS  THEN  YOU WILL SEE THE  PRICE OF THIS COMPANY. 
                                                                                                                     
                                                                                                                         THAT'S ALL

Maximaa Systems Ltd. - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2019

T+ T-

MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 
1.To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 and Independent Auditors Report thereon.

2.To consider and approve the Consolidated Audited Financial Results of the Company for the Year ended 31st March, 2019 and Independent Auditors Report thereon.

3.To consider and approve the Standalone and Consolidated Statement of Assets & Liabilities for the financial year ended 31st March, 2019.

4.To take note on resignation of CFO, Mr. Hemant Khatri.

5.To consider and approve the appointment of Ms. Mala Dattani as a CFO (Chief Financial Officer) of the Company.

6.To consider and approve the appointment of Mr. Kunjal Dalal as a Secretarial Auditor of the Company for the financial year 2019-20.

7.To any other matters with the permission of the chair