Dear Sir / Madam
We wish to inform that the Meeting of the Board of Directors of the Company held today i.e. on Thursday 14th February 2019 inter-alia considered and approved the following business:
1.Considered and approved the Un-audited Standalone Financial Results for the Quarter and Nine Months ended 31st December 2018.
2.Considered and approved the Limited Review Report (LRR) for the Quarter and Nine Months ended 31st December 2018.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 06.20 P.M.
You are requested to kindly take the same on records.
Thanking You
Yours faithfully
For Maximaa Systems Ltd
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