Outcome of Board Meeting (AGM on Sept 28, 2012)

Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following businesses:

1. Recommended and Re-appointed Statutory Auditors for the next Financial Year.

2. Fixed day, date, time and venue of Annual General Meeting for the Financial Year 2011-2012 as:

Date: September 28, 2012
Time: 9:00 A.M.
Venue: Suraj Estate, Kailash Road, Valsad- 396001

3. Reconstituted Audit Committee and Shareholders Investors Grievance Committee.

Source : BSE - >www.bseindia.com

Published on August 14, 2012


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