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| Exchange Received Time 20/06/2018 19:09:42 Exchange Disseminated Time 20/06/2018 19:09:49 Time Taken 00:00:07 | 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 Tuesday, 10th July, 2018 at 10.00 a.m. at the Registered Office of the Company at B-1, Yashkamal, Tithal Road, Valsad - 396001, Gujarat, India. The Notice in this connection is being dispatched to the Members of the Company.
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 Wednesday, 04th July, 2018 to Tuesday, 10th July, 2018 (both days inclusive) for the purpose of the Extra Ordinary General Meeting of the Company.
The cut-off date for the reckoning the voting rights is fixed as Tuesday, 03rd July, 2018.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
Maximaa Systems Ltd
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