MAXIMAA SYSTEMS LTD. - Outcome of Board Meeting (EGM on Dec 30, 2014)

Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2014, has transacted the following business:<BR><BR>- Considered and approved Notice calling Extra-Ordinary General Meeting of the members on December 30, 2014 at Registered Office of the Company at 09.00 a.m.