News Announcement

Maximaa Systems: Outcome of Board Meeting

Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have transacted the following business:

1. Re-appointed Mr. Manoj Shah as the Managing Director of the Company,

2. Re-appointment of Mr. Mayur Shah as Jt. Managing Director of the Company,

3. Re-appointment of Mr. Mahesh Shah as Jt. Managing Director of the Company.

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