MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of the previous disclosures made by the Company in respect of its status of corporate insolvency resolution process, the Company hereby gives a prior intimation that the Mr. Rakesh Kumar Tulsyan Resolution Professional (appointed by the National Company Law Tribunal by the order dated 24th August, 2021 under the provisions of the Code.) in pursuance to the powers conferred upon him under the Code including in specific in terms of the provisions of Section 17, 23 and 25 of the Code, shall be considering and approving audited Financial Results of the Company for the year ended March 31, 2023 of the Company on Thursday, April 27, 2023
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