Maximaa Systems announcements, page 6

May 2018

22 May · Board meeting
Dear Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Tuesday, 22nd May, 2018, have transacted the following business: 1.Considered .... (opens in a new tab)
22 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, at 04.00 P.M. at corporate .... (opens in a new tab)
21 May · Announcement under Regulation 30 (LODR)-Allotment
With reference to the subject matter, enclosed herewith please find the Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. .... (opens in a new tab)
21 May · Announcement Under Regulation 30 Of SEBI (LODR) Updates
Dear Sir / Madam, Maximaa Systems Ltd. (Scrip Code: 526538) has entered into Herbal / Ayurvedic Formulation Manufacturing. Company has entered into Herbal / Ayurvedic .... (opens in a new tab)
19 May · Board meeting
Dear Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Saturday, 19th May, 2018, have transacted the following business: 1.Considered .... (opens in a new tab)
18 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd May, 2018, at 06.00 P.M. at corporate .... (opens in a new tab)
18 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd May, 2018, at 06.00 P.M. at corporate .... (opens in a new tab)
17 May · Board meeting
Dear Sir / Madam, We wish to inform that the Meeting of the Board of Directors of the Company held on Thursday, 17th May, 2018, have transacted the following business: .... (opens in a new tab)
16 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th May, 2018, at 05.00 P.M. at corporate .... (opens in a new tab)
15 May · Board Meeting-Board Meeting Cancelled
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th May, 2018, stands cancelled due to unavoidable .... (opens in a new tab)
14 May · Board Meeting-Board Meeting Cancelled
Cancellation of Board Meeting (opens in a new tab)
14 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17th May, 2018, at 04.00 P.M. at corporate .... (opens in a new tab)
11 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th May, 2018, at 12.00 P.M. at corporate .... (opens in a new tab)
11 May · Board meeting
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th May, 2018, inter alia, to transact the .... (opens in a new tab)

Apr 2018

26 Apr · Intimation Under Regulation 33(3)(B)(I) Of SEBI (LODR) Regulations, 2015
Dear Sir / Madam, With reference to the subject matter and in pursuance to Regulation 33 (3) (b) (i) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
24 Apr · Compliance Certificate Under Regulation 40(9) & (10) Of SEBI(LODR)Regulations, 2015.
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)
16 Apr · Shareholding for the Period Ended March 31, 2018
Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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
13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
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
12 Apr · Certificate Of Compliance Under Regulation 7(3) Of SEBI(LODR)Regulations,2015 For The Half Year Ended 31.03.2018
Dear 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)
12 Apr · Compliance Certificate Under Reg 7(3)Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018
Dear 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)
2 Apr · Results
Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....

Mar 2018

Feb 2018

27 Feb · Board meeting
Dear Sir / Madam, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 05th March, 2018, inter alia, to transact the .... (opens in a new tab)
15 Feb · Business
Newspaper Publication of Financial Press Release for the Quarter and Nine Months ended 31st December, 2017 (opens in a new tab)
14 Feb · Announcement under Regulation 30 (LODR)-Updates
We wish to inform you that the Maximaa Systems Ltd. has established its Manufacturing Facility at 804-808, New GIDC, Gundlav, Valsad - 396035, Gujarat, during the year 2015. And .... (opens in a new tab)
14 Feb · Board meeting
Dear Sir/Madam, We wish to inform that the Board Meeting of the Company held on Wednesday, 14th February, 2018 have transacted the following business: 1.Considered and .... (opens in a new tab)
6 Feb · Board Meeting On 14.02.2018
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018, inter alia, to transact .... (opens in a new tab)

Jan 2018

19 Jan · Management
We hereby inform you that the Board of Directors .... (opens in a new tab)
16 Jan · Shareholding for the Period Ended December 31, 2017
Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
15 Jan · Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Pursuant to the provisions of Regulation 13(3) of SEBI (LODR) Regulations, 2015, please find below the Statement of Investor Complaints for the quarter ended December 31, 2017: Particulars Quarter ended December 31, 2017 INVESTOR COMPLAINTS Pending at the beginning of the quarter 0 Received during the quarter 0 Disposed of during the quarter 0 Remaining unresolved at the end of the quarter 0 (opens in a new tab)
12 Jan · Board Meeting Cancelled
Dear Sir, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th January, 2018, stands cancelled. .... (opens in a new tab)
9 Jan · Updates
We would like to inform you that Dr. Pratichi Jeet Mavani, could not be appointed as an Additional Non-Executive Independent Woman Director in the meeting of Board of Directors held on .... (opens in a new tab)
4 Jan · Board Meeting On 13.01.2018
Dear Sir / Madam, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th January, 2018, inter alia, to transact .... (opens in a new tab)

Dec 2017

Nov 2017

30 Nov · Results
Extra Ordinary General Meeting of the Company was held on Monday, 27th November, 2017 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat. .... (opens in a new tab)
30 Nov · Results
Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
28 Nov · Meeting
This is to inform you that the members of the Company considered the following matters at the Extraordinary General Meeting held on Monday, 27th November, 2017 at 09.30 am at B-1, Yashkamal, .... (opens in a new tab)
18 Nov · Meeting
With reference to the subject matter, enclosed herewith please find Newspaper Cuttings of the Corrigendum published for the Notice of Extraordinary General Meeting dated 23.10.2017 scheduled .... (opens in a new tab)

Maximaa Systems share news and announcements

Maximaa Systems share news and announcements

May 2018

Apr 2018

Mar 2018

Feb 2018

Jan 2018

Dec 2017

Nov 2017