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Security Code : 526538    Company : MAXIMAA SYSTEMS LTD.
16 Nov 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     16/11/2017 12:47:29
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh B Shah HUF
 
15 Nov 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     15/11/2017 15:44:45
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Shah
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     15/11/2017 15:41:29
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Shah
 
10 Nov 2017
  Intimation Of Book Closure & Cut Off Date For EGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 11:45:30         Exchange Disseminated Time   10/11/2017 11:45:54              Time Taken   00:00:24
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Tuesday, 21st November, 2017 to Monday, 27th November, 2017 (both days inclusive) for the purpose of the Extra Ordinary General Meeting of the Company. ....
06 Nov 2017
Newspaper Notice Of EGM To Be Held On 27Th November, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/11/2017 19:42:51         Exchange Disseminated Time   06/11/2017 19:42:57              Time Taken   00:00:06
With reference to the subject matter, enclosed herewith please find Newspaper Cuttings of the Notice Published for the Extraordinary General Meeting Scheduled to be held on Monday, 27th November, 2017. Along with Book Closure dates and E-Voting information.
 
04 Nov 2017
Notice Of Extraordinary General Meeting To Be Held On Monday, 27Th November, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 13:14:14         Exchange Disseminated Time   04/11/2017 13:14:24              Time Taken   00:00:10
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on Monday, 27th November, 2017 at 09.30 A.M at the Registered Office of the Company at B-1, Yashkamal, Tithal Road, Valsad - 396001, Gujarat.
 
25 Oct 2017
Fixes Book Closure for EGMCorp. ActionDownload PDF
  Exchange Disseminated Time     25/10/2017 13:01:17
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2017 to November 27, 2017 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on November 27, 2017.
 
23 Oct 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2017 21:41:02         Exchange Disseminated Time   23/10/2017 21:41:06              Time Taken   00:00:04
Outcome of Board Meeting of Maximaa Systems Limited held on Monday, 23rd October, 2017
 
17 Oct 2017
Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  17/10/2017 19:34:38         Exchange Disseminated Time   17/10/2017 19:34:41              Time Taken   00:00:03
We request you to withdraw the letter submitted by the Company on 14th October, 2017, having subject to "Outcome of the Board meeting" pursuant to Regulation 30(6) of the SEBI (LODR)Regulations, 2015.
 
Submission Of Compliance Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 12:03:41         Exchange Disseminated Time   17/10/2017 12:03:48              Time Taken   00:00:07
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate received from K. Dalal & Co. Practicing Company Secretaries for the half year ended 30th September, 2017.
 
16 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     16/10/2017 18:14:43
Maximaa Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
14 Oct 2017
Board Meeting On 23Rd October, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 17:36:31         Exchange Disseminated Time   14/10/2017 17:36:34              Time Taken   00:00:03
The Meeting of Board of Directors of the Company is scheduled to be held on Monday, 23rd October,2017.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 17:03:21         Exchange Disseminated Time   14/10/2017 17:03:28              Time Taken   00:00:07
Outcome of Board Meeting of Maximaa Systems Limited held on Saturday, 14th October, 2017
 
11 Oct 2017
Revised Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 18:35:17         Exchange Disseminated Time   11/10/2017 18:35:26              Time Taken   00:00:09
Submission of Revised Un-Audited Standalone Financial Results of Maximaa Systems Limited for the period ended June 30, 2017 along with Limited Review Report.
 
06 Oct 2017
Board Meeting On 14Th October, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/10/2017 18:26:10         Exchange Disseminated Time   06/10/2017 18:26:20              Time Taken   00:00:10
The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14th October,2017.
 
05 Oct 2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 17:52:37         Exchange Disseminated Time   05/10/2017 17:52:41              Time Taken   00:00:04
Maximaa Systems Limited has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
 
Compliance Certificate For The The Period Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 16:46:45         Exchange Disseminated Time   05/10/2017 16:46:53              Time Taken   00:00:08
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 30th September, 2017
 
30 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     30/09/2017 14:38:13
Maximaa Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Sep 2017
Consolidated Voting Results & Scrutinizer ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 20:08:16         Exchange Disseminated Time   29/09/2017 20:08:20              Time Taken   00:00:04
Maximaa Systems Ltd has submitted to BSE a copy of Consolidated Voting Result and Scrutinizer's Report of 27th Annual General Meeting of the Company held on September 28, 2017.
 
28 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 17:38:57         Exchange Disseminated Time   28/09/2017 17:39:00              Time Taken   00:00:03
Maximaa Systems Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on Thursday 28th September, 2017 at 9.30 AM at its Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396 001, India.
 

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