Maximaa Systems has informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, 22nd December, 2018, at 11.00 AM on a shorter notice with the consent of all the Directors at Corporate Office of the company situated at 115, B Wing, Western Edge - 2, W.E. Highway, Borivaii (East), Mumbai -400066, Maharashtra, to evaluate the financial performance of the company; to appoint Rajdeo Kaiantri & Co. for undertaking a Financial Due Diligence of the company including its dropdown subsidiary, Proyurveda Lifescience Private Limited (‘PLPL’ or the company); and to any other matters with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
