Outcome of Board Meeting

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

Published on May 19, 2015
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