Get Quote | Equity | Markets | Metropolitan Stock Exchange of India LTD. (MSE)

MAXIMAA SYSTEMS LIMITED (EQ)

  • As on 15 Jul, 2024 06:20:15 IST
  • All prices in
  • refresh
Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Temporary Suspended Listed - Non-Compliance of SEBI (LODR)
  • Symbol:
  • MAXIMAA
  • Face Value:
  • 2.00
  • ISIN:
  • INE161B01036
  • Industry:
  • PHARMA AND BIOTECH
  • -

    |

  • Pr. Close : 1.70
  • Open : -
  • High : -
  • Low : -
  • Close : 1.70

Weekly

Monthly

52 Week

H

-

H

-

H

-

L

-

L

-

L

-
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
- Total Quantity -
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 5.49
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Company Update Approval of resolution plan 20-04-2024 17:57:46 20-04-2024 17:57:46 00:00:00
Company Update Outcome of 09th (Ninth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 21-08-2023 17:25:13 21-08-2023 17:25:13 00:00:00
Company Update Outcome of 09th (Ninth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 21-07-2023 16:38:32 21-07-2023 16:38:32 00:00:00
Company Update Intimation of 09th (Ninth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 21-07-2023 16:37:48 21-07-2023 16:37:48 00:00:00
Company Update Outcome of 08th (Eighth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 28-06-2023 18:24:06 28-06-2023 18:24:06 00:00:00
Company Update Intimation of 08th (Eighth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 23-06-2023 12:21:46 23-06-2023 12:21:46 00:00:00
Company Update Outcome of 07th (Seventh) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 17-06-2023 12:27:29 17-06-2023 12:27:29 00:00:00
Company Update Intimation of 07th (Seventh) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 15-06-2023 12:53:01 15-06-2023 12:53:01 00:00:00
Company Update Outcome of 06th (Sixth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 14-06-2023 18:37:46 14-06-2023 18:37:46 00:00:00
Compliance Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors 14-06-2023 18:36:12 14-06-2023 18:36:12 00:00:00
Company Update Intimation of 06th (Sixth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 30-05-2023 13:21:57 30-05-2023 13:21:57 00:00:00
Company Update Intimation of Postponement of 06th (Sixth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 30-05-2023 13:20:23 30-05-2023 13:20:23 00:00:00
Company Update Outcome of 05th (Fifth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 30-05-2023 13:12:09 30-05-2023 13:12:09 00:00:00
Company Update Intimation of 05th (Fifth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 30-05-2023 13:08:35 30-05-2023 13:08:35 00:00:00
SAST - System Driven Disclosure Disclosure under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 10-04-2023 12:22:39 10-04-2023 12:22:39 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window. 31-03-2023 16:27:44 31-03-2023 16:27:44 00:00:00
Company Update Outcome of 04th (Fourth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited 30-03-2023 17:16:45 30-03-2023 17:16:45 00:00:00
Company Update Intimation of 04th (Fourth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 30-03-2023 17:05:22 30-03-2023 17:05:22 00:00:00
Company Update Outcome of 3rd meeting of committee of creditors (CoC) of Maximaa Systems Limited 17-02-2023 18:49:58 17-02-2023 18:49:58 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MAXIMAA 30-Jun-2018 18-Jul-2018 03:10:46 XBRL
MAXIMAA 30-Sep-2018 16-Oct-2018 06:19:31 XBRL
MAXIMAA 31-Dec-2018 09-Jan-2019 07:58:04 XBRL
MAXIMAA 31-Mar-2019 12-Apr-2019 04:11:06 XBRL
MAXIMAA 30-Jun-2019 19-Jul-2019 06:13:33 XBRL
MAXIMAA 30-Sep-2019 16-Oct-2019 12:50:09 XBRL
MAXIMAA 30-Sep-2019 01-Nov-2019 06:09:20 XBRL
MAXIMAA 31-Dec-2019 14-Jan-2020 01:12:50 XBRL
MAXIMAA 31-Mar-2020 08-May-2020 09:42:53 XBRL
MAXIMAA 30-Jun-2020 20-Jul-2020 10:06:00 XBRL
MAXIMAA 30-Sep-2020 20-Oct-2020 11:39:30 XBRL
MAXIMAA 30-Sep-2020 05-Nov-2020 08:54:50 XBRL
MAXIMAA 31-Dec-2020 22-Jan-2021 12:41:37 XBRL
MAXIMAA 31-Mar-2021 21-Apr-2021 02:57:41 XBRL
MAXIMAA 30-Jun-2021 19-Jul-2021 01:35:44 XBRL
MAXIMAA 30-Sep-2021 04-Oct-2021 09:52:00 XBRL
MAXIMAA 31-Dec-2021 21-Jan-2022 11:21:56 XBRL

Ex-Date

Purpose

Book Closure / Record Date

22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019
02-Jul-2018 Extra Ordinary General Meeting 04-Jul-2018 - 10-Jul-2018
20-Mar-2018 Extra Ordinary General Meeting 22-Mar-2018 - 28-Mar-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of Board Meeting Intimation of 05th (Fifth) meeting of the Committee of Creditors (CoC) - Maximaa Systems Limited. 30-05-2023 12:59:11 30-05-2023 12:59:11 00:00:00

Maximaa Systems Limited (ISIN : INE161B01036 )
Symbol : MAXIMAA Period Ended Date/As on Date : 31-Mar-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrManoj ShahExecutive Director - Chairperson - CEO-MD01-Feb-1994132
MrMayur ShahNon-Executive - Non Independent Director - Not Applicable01-Feb-1994131
MrMahesh ShahExecutive Director - Not Applicable - MD01-Feb-1994130
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
This report and/or the report submitted in the previous quarter has been placed before board of directorsNo
Details of businessNA
Terms and conditions of appointment of independent directorsNA
Composition of various committees of board of directorsNA
Code of conduct of board of directors and senior management personnelNA
Details of establishment of vigil mechanism or whistle blower policyNA
Criteria of making payments to non-executive directorsNA
Policy on dealing with related party transactionsNA
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsNA
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesNA
Email address for grievance redressal and other relevant detailsNA
Financial resultsNA
Shareholding patternNA
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Whether company has provided information under separate section on its website as per Regulation 46(2)NA
Materiality Policy as per Regulation 30NA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityNA
Board compositionNA
Meeting of board of directorsNA
Review of compliance reportsNA
Plans for orderly succession for appointmentsNA
Code of conductNA
Fees or compensationNA
Minimum informationNA
Compliance certificateNA
Risk assessment and managementNA
Performance evaluation of independent directorsNA
Composition of audit committeeNA
Meeting of audit committeeNA
Composition of nomination and remuneration committeeNA
Composition of stakeholder relationship committeeNA
Composition and role of risk management committeeNA
Vigil mechanismNA
Policy for related party transactionNA
Prior or omnibus approval of audit committee for all related party transactionsNA
Approval for material related party transactionsNA
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureNA
Meeting of independent directorsNA
Familiarization of independent directorsNA
Memberships in committeesNA
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelNA
Disclosure of shareholding by non-executive directorsNA
Policy with respect to obligations of directors and senior managementNA
Quorum of Board meetingNA
Recommendation of BoardNA
Maximum number of DirectorshipsNA
Quorum of Nomination and Remuneration Committee meetingNA
Meeting of Nomination and Remuneration CommitteeNA
Meeting of Stakeholders Relationship CommitteeNA
Meeting of Risk Management CommitteeNA
Disclosure of related party transactions on consolidated basisNA
Annual Secretarial Compliance ReportNA
Alternate Director to Independent DirectorNA
Declaration from Independent DirectorNA
D & O Insurance for Independent DirectorsNA
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Kamal Kishor GurnaniCompliance Officer
 

These data are available in XBRL submission by the Companies.