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Security Code : 526538    Company : MAXIMAA SYSTEMS LTD.
19 Jan 2018
  Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  19/01/2018 18:53:39         Exchange Disseminated Time   19/01/2018 18:53:45              Time Taken   00:00:06
Pursuant to the Regulation 30 (6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their meeting held Today, 19th January, 2018, at 05.45 P.M. at corporate office of the Company situated at B/115, Western Edge II, Western Express Highway, Borivali (East), Mumbai - 400066. And the Board of Directors of the Company have approved ....
16 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     16/01/2018 10:26:46
Maximaa Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
15 Jan 2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/01/2018 12:54:05         Exchange Disseminated Time   15/01/2018 12:54:11              Time Taken   00:00:06
Pursuant to the provisions of Regulation 13(3) of SEBI (LODR) Regulations, 2015, please find below the Statement of Investor Complaints for the quarter ended December 31, 2017:

Particulars Quarter ended December 31, 2017
INVESTOR COMPLAINTS
Pending at the beginning of the quarter 0
Received during the quarter 0
Disposed of during the quarter 0
Remaining unresolved at the end of the quarter 0
 
12 Jan 2018
Board Meeting Cancelled Download PDFDownload XBRL
  Exchange Received Time  12/01/2018 19:21:48         Exchange Disseminated Time   12/01/2018 19:21:55              Time Taken   00:00:07
Dear Sir,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th January, 2018, stands cancelled.

Kindly take the above information on record

 
09 Jan 2018
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/01/2018 18:01:20         Exchange Disseminated Time   09/01/2018 18:01:24              Time Taken   00:00:04
We would like to inform you that Dr. Pratichi Jeet Mavani, could not be appointed as an Additional Non-Executive Independent Woman Director in the meeting of Board of Directors held on 14.12.2017 due to delay of obtaining DIN No of Director.

Therefore the Board of Directors of the Company has decided to appoint Dr. Pratichi Jeet Mavani, as an Additional Non-Executive Independent Woman Director in the upcoming Board meeting will be held on 13th January, 2018. ....
04 Jan 2018
  Board Meeting On 13.01.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/01/2018 18:18:33         Exchange Disseminated Time   04/01/2018 18:18:37              Time Taken   00:00:04
Dear Sir / Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th January, 2018, inter alia, to transact the following business:

1.To consider and approve the allotment of Equity Shares to Promoter and Non-Promoter Investors (Individual Investors) on Preferential Basis. ....
18 Dec 2017
  Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  18/12/2017 18:06:21         Exchange Disseminated Time   18/12/2017 18:06:25              Time Taken   00:00:04
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Shaila Manoj Shah, Non-Executive Woman Director of the Company has resigned from the directorship of the Company with effect from 14th December, 2017 due to her personal reasons and other engagements.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
15 Dec 2017
  Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  15/12/2017 13:22:52         Exchange Disseminated Time   15/12/2017 13:22:58              Time Taken   00:00:06
Pursuant to Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of the Newspaper Cuttings of the Unaudited Financials published in the newspapers for the quarter and half year ended 30th September, 2017.

01. The date of publishing the advertisement: 15th December, 2017; ....
  Standalone Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  15/12/2017 11:31:49         Exchange Disseminated Time   15/12/2017 11:31:55              Time Taken   00:00:06
Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find the following:

1. Un-Audited financial results for the quarter and half year ended 30th September,
2017

2. Assets and Liabilities Statement for the quarter and half year ended 30th ....
14 Dec 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 19:21:39         Exchange Disseminated Time   14/12/2017 19:21:43              Time Taken   00:00:04
We wish to inform that the Board Meeting of the Company held on Thursday, 14th December, 2017 have transacted the following business:

1.Considered and approved the Standalone Un-Audited Financial Results for the
quarter and half year ended 30th September, 2017;

2.Considered and approved the Limited Review Report for the quarter and half year ....
12 Dec 2017
  Change in Corporate Office Address Download PDFDownload XBRL
  Exchange Received Time  12/12/2017 13:24:53         Exchange Disseminated Time   12/12/2017 13:24:56              Time Taken   00:00:03
Dear Sir / Madam,

We would like to inform that the Management of the Company has decided to shift the Corporate Office of the Company w.e.f. 12th December, 2017.

From

240, Naman Plaza, Adj. Rajguru Flyover,
S.V. Road, Kandivali (West), Mumbai - 400067.

To

115, Western Edge II, 01st Floor, Western Express Highway, ....
Newspaper Publication Of Notice Of The Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  12/12/2017 12:31:34         Exchange Disseminated Time   12/12/2017 12:31:41              Time Taken   00:00:07
With reference to the subject matter, enclosed herewith please find the Newspaper Cuttings of the Notice of Board meeting published in the following Newspapers for the Board Meeting scheduled to be held on Thursday, 14th December, 2017:

01. Chanakya Ni Pothi
02. The Newsline

Kindly take the above on record.
 
07 Dec 2017
  Intimation Of Board Meeting To Be Held On Thursday, 14Th December, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/12/2017 17:19:32         Exchange Disseminated Time   07/12/2017 17:19:37              Time Taken   00:00:05
This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th December, 2017, inter alia, to transact the following business:
1.To consider and adopt un-audited financial results for the quarter and half year
ended 30th September, 2017;
2.To consider and approve the Limited Review Report for the quarter and half year ....
30 Nov 2017
  Consolidated Voting Results And Scrutinizer's Report Of EGM Held On 27.11.2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/11/2017 19:06:39         Exchange Disseminated Time   30/11/2017 19:06:46              Time Taken   00:00:07
The Extra Ordinary General Meeting of the Company was held on Monday, 27th November, 2017 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat.

The Company has appointed M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the Extra Ordinary General Meeting. And The Scrutinizer has submitted his report on 30th November, 2017. ....
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     30/11/2017 12:51:08
Maximaa Systems Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
28 Nov 2017
  Outcome And Proceedings Of Extra Ordinary General Meeting Held On 27.11.2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/11/2017 19:14:40         Exchange Disseminated Time   28/11/2017 19:14:47              Time Taken   00:00:07
This is to inform you that the members of the Company considered the following matters at the Extraordinary General Meeting held on Monday, 27th November, 2017 at 09.30 am at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396001.

1.Issue of 76,35,000 Equity Shares to Promoter and Non-Promoter Investors (Individual Investors) on a Preferential Basis ....
18 Nov 2017
Publication Of Corrigendum To Notice Of EGM To Be Held On 27.11.2017 AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  18/11/2017 16:47:36         Exchange Disseminated Time   18/11/2017 16:47:44              Time Taken   00:00:08
With reference to the subject matter, enclosed herewith please find Newspaper Cuttings of the Corrigendum published for the Notice of Extraordinary General Meeting dated 23.10.2017 scheduled to be held on Monday, 27th November, 2017.

Corrigendum to Notice of EGM published in the following Newspapers

1. Chanakya Ni Pothi (English Daily)
2. The Newsline (Gujarati Daily)
 
  Corrigendum To Notice Of EGM To Be Held On 27Th November, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  18/11/2017 16:43:17         Exchange Disseminated Time   18/11/2017 16:43:23              Time Taken   00:00:06
With reference to the Notice dated 23rd October, 2017 convening Extraordinary General Meeting of Shareholders of Maximaa Systems Ltd. held on 27th November, 2017 at 09.30 A.M. at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396 001.

We here by stating that the Shareholding Pattern given under Item No. 2(c) of Explanatory Statement is replaced by new Shareholding Pattern in the page No 16 & 17 of Notice of EGM of the Company. ....
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
 

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