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Security Code : 526538    Company : MAXIMAA SYSTEMS LTD.
12 Sep 2017
Intimation Of Date Of Book Closures & Cut Off Date For 27Th AGMAGM/EGMDownload PDF
  Exchange Received Time  12/09/2017 12:45:02         Exchange Disseminated Time   12/09/2017 12:45:07              Time Taken   00:00:05
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2017
 
06 Sep 2017
Publication Of Notice Of 27Th AGM, Book Closure & E-Voting InformationAGM/EGMDownload PDF
  Exchange Received Time  06/09/2017 18:27:24         Exchange Disseminated Time   06/09/2017 18:27:33              Time Taken   00:00:09
Enclosed herewith please find the Newspaper Publication of the Notice of 27th Annual General Meeting, Book Closure and E-Voting Information published in the Newspapers for the Annual General Meeting scheduled to be held on Thursday, 28th August,2017.Kindly take the same on record.
 
Notice Of 27Th Annual General Meeting Of Maximaa Systems LimitedAGM/EGMDownload PDF
  Exchange Received Time  06/09/2017 11:14:51         Exchange Disseminated Time   06/09/2017 11:15:01              Time Taken   00:00:10
Maximaa Systems Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, September 28, 2017
 
04 Sep 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     04/09/2017 13:19:32
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
02 Sep 2017
Press Release / Media ReleaseCompany UpdateDownload PDF
  Exchange Received Time  02/09/2017 17:00:58         Exchange Disseminated Time   02/09/2017 17:01:00              Time Taken   00:00:02
Newspaper Publication of Financial Press Release for the Quarter ended 30th June, 2017
 
31 Aug 2017
Outcome of Board MeetingResultDownload PDF
  Exchange Received Time  31/08/2017 18:42:13         Exchange Disseminated Time   01/09/2017 15:00:41              Time Taken   20:18:28
Outcome of Board Meeting of Maximaa Systems Limited held on Thursday, 31st August, 2017.
 
24 Aug 2017
Newspaper Publication Of Notice Of Board Meeting To Be Held On Thursday, 31St August, 2017. Board MeetingDownload PDF
  Exchange Received Time  24/08/2017 13:06:49         Exchange Disseminated Time   24/08/2017 13:06:56              Time Taken   00:00:07
Enclosed herewith please find the Newspaper Publication of the Notice of Board Meeting published in the Newspapers for the Board Meeting scheduled to be held on Thursday, 31st August, 2017.Kindly take the same on record.
 
Newspaper Publication Of Notice Of Board Meeting To Be Held On Thursday, 31St August, 2017Board MeetingDownload PDF
  Exchange Received Time  24/08/2017 12:50:53         Exchange Disseminated Time   24/08/2017 12:51:00              Time Taken   00:00:07
Enclosed herewith please find the Newspaper Publication of the Notice of Board Meeting published in the Newspapers for the Board Meeting scheduled to be held on Thursday, 31st August, 2017.Kindly take the same on record.
 
Newspaper Publication Of Notice Of Board Meeting To Be Held On Thursday,31St August, 2017.Board MeetingDownload PDF
  Exchange Received Time  24/08/2017 12:45:42         Exchange Disseminated Time   24/08/2017 12:45:44              Time Taken   00:00:02
Enclosed herewith please find the Newspaper Publication of the Notice of Board Meeting published in the Newspapers for the Board Meeting scheduled to be held on Thursday, 31st August, 2017.Kindly take the same on record.
 
23 Aug 2017
Board Meeting On 31St August, 2017 And Closure Of Trading WindowBoard MeetingDownload PDF
  Exchange Received Time  23/08/2017 11:45:39         Exchange Disseminated Time   23/08/2017 11:45:47              Time Taken   00:00:08
The Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 31st August, 2017 inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2017.The Trading Window shall remain closed from 24th August, 2017 till 48 hours after the announcement of Un-Audited Financial Results to the public.
 
13 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     13/07/2017 17:15:15
Maximaa Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
12 Jul 2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDF
  Exchange Received Time  12/07/2017 12:18:05         Exchange Disseminated Time   12/07/2017 12:18:10              Time Taken   00:00:05
Maximaa Systems Limited has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
 
Revised Financial Result For The Period 31/03/2017ResultDownload PDF
  Exchange Received Time  12/07/2017 11:12:19         Exchange Disseminated Time   12/07/2017 11:12:24              Time Taken   00:00:05
Submission of Revised Financial Results of Maximaa Systems Limited for the period ended March 31, 2017.
 
03 Jun 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  03/06/2017 10:36:38         Exchange Disseminated Time   03/06/2017 10:36:45              Time Taken   00:00:07
This is to inform you that the Board of Directors of the Company have in their meeting held on 29th May, 2017 appointed Mr. Nagraj Mogaveera, Company Secretary as 'Compliance Officer' in terms of Regulation 6(1) of SEBI (LODR) Regulations, 2015 w.e.f 29th May, 2017 in place of Ms. Snehal Tondwalkar who was earlier the Company Secretary and Compliance Officer.
 
31 May 2017
Press ReleaseCompany UpdateDownload PDF
  Exchange Received Time  31/05/2017 13:26:17         Exchange Disseminated Time   31/05/2017 13:26:20              Time Taken   00:00:03
Newspaper Publication of Financials Press Release for the year ended 31st March, 2017
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  31/05/2017 11:32:44         Exchange Disseminated Time   31/05/2017 11:32:51              Time Taken   00:00:07
Intimation regarding submission of Financials to the Stock Exchange under Regulation 33(3)(b)(i) of the SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015.
 
30 May 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  30/05/2017 18:05:32         Exchange Disseminated Time   30/05/2017 18:05:37              Time Taken   00:00:05
Brief Profile of Company Secretary & Compliance Officer
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  30/05/2017 15:08:15         Exchange Disseminated Time   30/05/2017 15:08:21              Time Taken   00:00:06
Intimation of appointment of Compliance Officer of the Company under Regulation 6(1) of SEBI (LODR) Regulations, 2015.
 
29 May 2017
Financial Results March 31St, 2017.ResultDownload PDF
  Exchange Received Time  29/05/2017 18:55:38         Exchange Disseminated Time   29/05/2017 18:55:44              Time Taken   00:00:06
Audited Financial Results along with Audit Report for the Quarter and Year ended 31st March, 2017.
 
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  29/05/2017 18:21:14         Exchange Disseminated Time   29/05/2017 18:21:17              Time Taken   00:00:03
Outcome of Board Meeting of Quarter and year ended 31st March, 2017
 

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