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Max Alert Systems: Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

The 11th Committee of Creditors Meeting (CoC) under Corporate Interim Resolution Professional (CIRP) held on Thursday May 19 2022 at 11:30 A.M. and have approved the following:1. The financial results for March 31 2022 have not been tabled up due to want of certain information and will be taken up in the next CoC meeting;2. Appointment of Secretarial Auditor of the Company for Financial Year 2022-23;3. Appointment of Internal Auditor of the Company for Financial Year 2022-23;4. The discussion of Resolution plan with the Prospective Resolution applicants and request for updating of plan;5. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.

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