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Maximaa Systems
BSE: 526538NSE: ISIN: INE161B01036

14th-Feb-2020 19:42Source: BSE

Maximaa Systems - Outcome Of Board Meeting

Respected Sir / Madam,

We wish to inform that a Meeting of the Board of Directors of the Company held on Friday, 14th February, 2020, have transacted the following business:

1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019.

2.Considered and approved the Limited Review Report on Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019.

3.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019.

4.Considered and approved the Limited Review Report on Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019.

5.Considered and approved the Statement of Deviation / Variation in utilization of funds for proceeds from Preferential Issue.

Thanking you,
MAXIMAA SYSTEMS LIMITED

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