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| Exchange Received Time 18/11/2017 16:43:17 Exchange Disseminated Time 18/11/2017 16:43:20 Time Taken 00:00:03 | 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.
Kindly take the above information on your record
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