Respected Sir / Madam,<BR> <BR> We wish to inform that a Meeting of the Board of Directors of the Company held on Thursday, 12th November, 2020, have transacted the following business:<BR> <BR> 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2020.<BR> <BR> 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2020.<BR> <BR> 3.Considered and approved the Independent Auditor's Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2020.<BR> <BR> 4.Considered and approved the Standalone and Consolidated Statement of Assets and Liabilities including Cashflow Statements for the Quarter and Half Year ended 30th September, 2020.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> <BR> MAXIMAA SYSTEMS LTD.<BR>
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