28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Maximaa Systems Ltd.

BSE

  • 9.03 0.03 (0.33%)
  • Vol: 82619
  • BSE Code: 526538
  • PREV. CLOSE
    9.00
  • OPEN PRICE
    9.45
  • BID PRICE (QTY.)
    9.03(2010)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Maximaa Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results & Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to transact the following business: 1. To consider and adopt un-audited financial results for the quarter ended December 31, 2016; 2. To appoint M/s. NPV & Associates as Internal Auditor of the Company for Financial year 2016-17;
25-Jul-201630-Jul-2016
27-May-201630-May-2016 Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. To consider and adopt audited financial results for the quarter and year ended March 31, 2016; 2. To re-appoint Mr. Manoj Shah as Managing Director, 3. To re-appoint Mr. Mahesh Shah as Jt. Managing Director; 4. To re-appoint Mr. Mayur Shah as Jt. Managing Director; & Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201510-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended June 30, 2015. 2. Shifting of Registered office.
03-Jul-201510-Jul-2015 The Board of Directors of the Company will be held on July 10, 2015, inter alia, to consider the following agenda items: - To discuss the present situation of Storage and I.T. business and to take appropriate further action.
22-May-201530-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
06-Jan-201508-Jan-2015 The Board of Directors of the Company will be held on January 08, 2015, inter alia, to allot 3,50,000 Equity Shares.
05-Nov-201414-Nov-2014 Quarterly Results
28-Aug-201430-Aug-2014 Audited Results & The Board of Directors of the Company will be held on August 30, 2014, inter alia, to transact the following businesses: 1. To approve and adopt the Notice and Directors’ Report of the Company along with the Corporate Governance Report for the Financial Year 2013-14. 2. To consider and take on record Auditor's Report on Audited Accounts for F.Y. ended March 31, 2014. 3. To finalize the date, venue, time for convening the 24th Annual General Meeting of the Members of the Company. 4. To finalize the dates of Book Closure for the purpose of forthcoming 24th Annual General Meeting. 5. To consider the appointment of Mr. Samirkumar Mapara as an Independent Director on the Board. 6. To consider the appointment of Mr. Viral Chitolia as an Independent Director on the Board. 7. To re-constitute Audit Committee, Shareholders / Investors Grievance Committee and Remuneration Committee. 8. To consider Preferential Allotment of Equity Shares to Promoter Group and others.
11-Aug-201414-Aug-2014 Quarterly Results