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.
Friday, 7 February 2020
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