MAXIMAA SYSTEMS LTD. - Board Meeting on August 14, 2015

Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business:<BR><BR>1. To consider and adopt unaudited financial results for the quarter ended June 30, 2015.<BR><BR>2. Shifting of Registered office.