MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve 1.To consider and approve the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September 2019.
2.To consider and approve the Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September 2019.
3.To consider and approve the Un-Audited Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019.
4.To consider and approve the Limited Review Report on Un-Audited Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019.
5.To take note of Resignation of Mr. Viral Vinod Chitalia as an Independent Director on the Board and cessation of Chairmanship from the committees of the Board of Directors of the Company.
6.To consider and approve the Change in designation of Mr. Mayur Shah from Executive Director to Non-Executive Director of the Company.
7.To any other matters with the permission of the chair.
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