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Security Code : 526538    Company : MAXIMAA SYSTEMS LTD.
16 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     16/04/2018 12:29:42
Maximaa Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
13 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)Company Update Download XBRL
  Exchange Received Time  13/04/2018 14:57:24         Exchange Disseminated Time   13/04/2018 14:57:28              Time Taken   00:00:04
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Nagraj Mogaveera
Designation :- Company Secretary and Compliance Officer
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  13/04/2018 14:48:31         Exchange Disseminated Time   13/04/2018 14:48:36              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Mr. Manoj Shah
Designation :- Authorised Signatory
12 Apr 2018
Certificate Of Compliance Under Regulation 7(3) Of SEBI(LODR)Regulations,2015 For The Half Year Ended 31.03.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 16:56:06         Exchange Disseminated Time   12/04/2018 16:56:15              Time Taken   00:00:09
Dear Sir / Madam,

With reference to the subject matter, enclosed herewith please find the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2018.

You are requested to take the same on record and oblige.

Thanking you

Yours faithfully,

Maximaa Systems Ltd.
 
Compliance Certificate Under Reg 7(3)Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 14:50:48         Exchange Disseminated Time   12/04/2018 14:50:54              Time Taken   00:00:06
Dear Sir / Madam,

With reference to the subject matter, enclosed herewith please find the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2018.

You are requested to take the same on record.

Thanking you,

 
02 Apr 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     02/04/2018 11:19:34
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
 
30 Mar 2018
  Consolidated Voting Results And Scrutinizer's Report Of EOGM Held On 28.03.2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/03/2018 11:47:05         Exchange Disseminated Time   30/03/2018 11:47:12              Time Taken   00:00:07
Dear Sir/Madam,

We wish to inform you that The Extra Ordinary General Meeting of the Company was held on Wednesday, 28th March, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat.

The Company has appointed Mr. Kunjal Dalal of 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 ....
29 Mar 2018
  Outcome And Proceedings Of Extraordinary General MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/03/2018 15:15:18         Exchange Disseminated Time   29/03/2018 15:15:21              Time Taken   00:00:03
Dear Sir / Madam,

We wish to inform you that the Members of the Maximaa Systems Ltd. considered the following matters at the Extraordinary General Meeting, held on Wednesday, 28th March, 2018 at 10.00 am at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396001.

1.Issue of 1,64,35,000 Equity Shares to Promoter and Non-Promoter Investors (Individual Investors and Body Corporates) on a Preferential Basis. ....
09 Mar 2018
  Corporate Action Fixes Book Closure For Extraordinary General Meeting Of The CompanyCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  09/03/2018 19:38:47         Exchange Disseminated Time   09/03/2018 19:38:55              Time Taken   00:00:08
Dear Sir / Madam,

With reference to the captioned subject, we wish to inform you that an Extra Ordinary General Meeting of the Company will be held on Wednesday, 28th March, 2018 at 10.00 a.m. at the Registered Office of the Company at B-1, Yashkamal, Tithal Road, Valsad, Gujarat-396 001. The Notice in this connection is being dispatched to the members of the company. ....
07 Mar 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  07/03/2018 20:18:15         Exchange Disseminated Time   07/03/2018 20:18:22              Time Taken   00:00:07
Newspaper Publication of Notice of EOGM dated 28th March, 2018
 
Notice Of Extraordinary General Meeting To Be Held On 28Th March, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/03/2018 20:08:11         Exchange Disseminated Time   07/03/2018 20:08:20              Time Taken   00:00:09
Dear Sir / Madam,

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 Wednesday, 28th March, 2018 at 10.00 A.M at the Registered Office of the Company at B-1, Yashkamal, Tithal Road, Valsad - 396001, Gujarat.

Kindly take the same on record.

Thanking you,
 
Fixes Book Closure for EGMCorp. ActionDownload PDF
  Exchange Disseminated Time     07/03/2018 12:05:01
Maximaa Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 22, 2018 to March 28, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on March 28, 2018.
 
06 Mar 2018
Extraordinary General Meeting On 28Th March, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/03/2018 20:29:56         Exchange Disseminated Time   06/03/2018 20:29:59              Time Taken   00:00:03
We wish to inform you that Extraordinary General Meeting of Maximaa Systems Ltd. will be held on 28th March, 2018.
 
  IntimationBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/03/2018 18:23:38         Exchange Disseminated Time   06/03/2018 18:23:43              Time Taken   00:00:05
Dear Sir / Madam,

We wish to inform that correction has been made due to typographical error in the outcome of Board Meeting dated 05th March, 2018.

Point no 7 of outcome of Board meeting should be as under

Considered and approved the issue of Equity Shares up to 30,00,000 to Promoters on preferential basis at a price to be determined in accordance with the SEBI (ICDR) Regulations, 2009. ....
05 Mar 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/03/2018 18:22:08         Exchange Disseminated Time   05/03/2018 18:22:09              Time Taken   00:00:01
We wish to inform that the Board Meeting of the Company held on Monday, 05th March, 2018.

 
27 Feb 2018
  Intimation Of Board Meeting Will Be Held On Monday, 05Th March, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/02/2018 16:17:21         Exchange Disseminated Time   27/02/2018 16:17:27              Time Taken   00:00:06
Dear Sir / Madam,

We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 05th March, 2018, inter alia, to transact the following business:

1.To consider and approve further issue of Equity Shares to Promoters or persons
belongs to Promoters Group or Non Promoters on Preferential Basis. ....
15 Feb 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 16:51:05         Exchange Disseminated Time   15/02/2018 16:51:10              Time Taken   00:00:05
Newspaper Publication of Financial Press Release for the Quarter and Nine Months ended 31st December, 2017
 
14 Feb 2018
  Announcement under Regulation 30 (LODR)-UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 18:17:58         Exchange Disseminated Time   14/02/2018 18:18:02              Time Taken   00:00:04
We wish to inform you that the Maximaa Systems Ltd. has established its Manufacturing Facility at 804-808, New GIDC, Gundlav, Valsad - 396035, Gujarat, during the year 2015. And recently the same has been certified by WHO-GMP which is considered the best standard among the industry. WHO-GMP Certification is awarded on the basis of state of art, infrastructure, standard operating procedures and quality parameters in place. ....
  Board Meeting-Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 16:34:18         Exchange Disseminated Time   14/02/2018 16:34:23              Time Taken   00:00:05
Dear Sir/Madam,

We wish to inform that the Board Meeting of the Company held on Wednesday, 14th February, 2018 have transacted the following business:

1.Considered and approved the Standalone Un-Audited Financial Results for the
quarter and Nine months ended 31st December, 2017;

2.Considered and approved the Limited Review Report for the quarter and Nine months ....
06 Feb 2018
Newspaper Publication Of Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/02/2018 18:16:27         Exchange Disseminated Time   06/02/2018 18:16:32              Time Taken   00:00:05
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 Wednesday, 14th February, 2018:

01. Chanakya Ni Pothi
02. The Newsline

Kindly take the above on record.

Thanking You,
 

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