Maximaa Systems announcements, page 4

Nov 2019

4 Nov · Management
Respected Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para .... (opens in a new tab)

Oct 2019

30 Oct · Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions
Respected Sir / Madam, In compliance with the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find .... (opens in a new tab)
25 Oct · Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Respected Sir / Madam, With reference to the subject matter, attached herewith please find Compliance Certificate in terms of Regulation 40 (9) and 40 (10) of the SEBI (Listing .... (opens in a new tab)
16 Oct · Shareholding for the Period Ended September 30, 2019
Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
11 Oct · Compliance Certificate Under Regulation 7(3) For The Period Ended 30Th September, 2019
Respected Sir / Madam, With reference to the subject matter, enclosed herewith please find the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure .... (opens in a new tab)
9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
4 Oct · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
2 Oct · Meeting
Respected Sir / Madam, The 29th Annual General Meeting of the Company was held on Monday, 30th September, 2019 at its registered office of the Company situated at B-1, Yashkamal, .... (opens in a new tab)
1 Oct · Meeting
Respected Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit Proceedings of 29th Annual General .... (opens in a new tab)
1 Oct · Meeting
Respected Sir / Madam, We wish to inform you that Members at 29th AGM has considered and approved the following matters as under: 1.Adoption of Standalone Financial Statements .... (opens in a new tab)

Sep 2019

Aug 2019

30 Aug · Board meeting
Meeting on 5 Sep 2019: annual general meeting
30 Aug · Board meeting
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1.To re-appoint Mr. Manoj .... (opens in a new tab)
19 Aug · Management
Respected Sir / Madam, With reference to the above subject, this is to inform you that, M/s. C.D. Khakhkhar & Co. Chartered Accountants, Statutory Auditor of the Company will .... (opens in a new tab)
19 Aug · Management
Respected Sir / Madam, With reference to the above subject, this is to inform you that, M/s. C.D. Khakhkhar & Co. Chartered Accountants, Statutory Auditor of the Company will .... (opens in a new tab)
16 Aug · Business
Respected Sir / Madam, Pursuant to Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith, please find the copy .... (opens in a new tab)
14 Aug · Results
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: .... (opens in a new tab)
14 Aug · Board meeting
Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Wednesday, 14th August, 2019, have transacted the following business: .... (opens in a new tab)
8 Aug · Management
Respected Sir / Madam, With reference to the above subject, this is to inform you that, M/s. C.D. Khakhkhar & Co. Chartered Accountants, Statutory Auditor of the Company will .... (opens in a new tab)
6 Aug · Board meeting
Meeting on 14 Aug 2019: quarterly results
6 Aug · Board meeting
MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Respected Sir / Madam, .... (opens in a new tab)

Jul 2019

20 Jul · Shareholding for the Period Ended June 30, 2019
Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
15 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
4 Jul · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Respected Sir / Madam, In compliance with the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find .... (opens in a new tab)

Jun 2019

May 2019

31 May · Board meeting
Respected Sir / Madam, Board of Directors of the Company have transacted the following business at their meeting held on 30.05.2019 1.Considered and approved the Standalone .... (opens in a new tab)
31 May · Results
Respected Sir / Madam, Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith kindly find the following: .... (opens in a new tab)
30 May · Results
Dear Sir / Madam, We wish to inform that 1.Considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 and Consolidated .... (opens in a new tab)
23 May · Board meeting
Meeting on 30 May 2019: audited results
22 May · Board meeting
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 .... (opens in a new tab)

Apr 2019

30 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Respected Sir / Madam, With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, .... (opens in a new tab)
30 Apr · Compliance Certificate Under Reg 40(9) & (10) Of SEBI (LODR)Regulations, 2015 For The Half Year Ended 31.03.2019
Respected Sir / Madam, With reference to the subject matter, attached herewith please find Compliance Certificate in terms of Regulation 40 (9) and 40 (10) of the SEBI (Listing .... (opens in a new tab)
27 Apr · Compliance Certificate Under Regulation 40 (9) & (10) Of SEBI (LODR)Regulations, 2015.For The Half Year Ended 31.03.2019
Dear Sir / Madam, With reference to the subject matter, attached herewith please find Compliance Certificate in terms of Regulation 40 (9) and 40 (10) of the SEBI (Listing Obligations .... (opens in a new tab)
26 Apr · Results
Respected Sir / Madam, With reference to the subject matter and in pursuance to the Regulation 33 (3) (b) (i) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, .... (opens in a new tab)

Maximaa Systems share news and announcements

Maximaa Systems share news and announcements

Nov 2019

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Jun 2019

May 2019

Apr 2019