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Outcome of Board Meeting

| Updated on May 19, 2015 Published on May 19, 2015

Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015,
has transacted following businesses:

1. Appointment of Ms. Zeel Bhuta as Company Secretary cum Compliance Officer.

2. Resignation of Ms. Atithi Madhani as Company Secretary cum Compliance Officer.

Source : BSE - >www.bseindia.com

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Published on May 19, 2015
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