Maximaa Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maximaa Systems Ltd. on BSE

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Maximaa Systems Ltd.

30 May 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

This has reference to our intimation regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Maximaa Systems Limited ("the Company") under Section 10 of the Insolvency and Bankruptcy Code, 2016 (Code). We wish to inform you that the 06th (Sixth) meeting of the Committee of Creditors of Company is postponed fromTuesday, 30th May, 2023 at 04:00 PM to Wednesday, 31st May, 2023 at 04:00 P.M. via video conferencing through Webex application. At the aforesaid meeting, the Resolution Professional of the Company shall apprise the Committee of Creditors, inter alia, about the status of CIRP process, status of claims, various aspects relating to the CIRP and the way forward in terms of the activities / milestones as stipulated under the Code and shall discuss the following agenda items at the meeting as mentioned in the notice: Kindly take the same on records.

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Maximaa Systems Ltd.

30 May 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of …

BSE India

This has reference to our intimation regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Maximaa Systems Limited ("the Company") under Section 10 of the Insolvency and Bankruptcy Code, 2016 (Code). We wish to inform you that the 05th (fifth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Wednesday, 10th May, 2023 at 04:00 P.M. via video conferencing through Webex Application. In furtherance thereof, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, the undersigned hereby intimates that the following matters were discussed and put to vote in 05th meeting of the Committee of Creditors (CoC) held on Wednesday 10th May, 2023 via video conferencing through Webex Application.

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Maximaa Systems Ltd.

30 May 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

This has reference to our intimation regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Maximaa Systems Limited ("the Company") under Section 10 of the Insolvency and Bankruptcy Code, 2016 (Code). We wish to inform you that the 05th (Fifth) meeting of the Committee of Creditors of the Company is scheduled to be held on Wednesday, 10th May, 2023 at 04:00 P.M. via video conferencing through Webex application. At the aforesaid meeting, the Resolution Professional of the Company shall apprise the Committee of Creditors, inter alia, about the status of CIRP process, status of claims, various aspects relating to the CIRP and the way forward in terms of the activities / milestones as stipulated under the Code and shall discuss the agenda items at the meeting as mentioned in the notice: Kindly take the same on records.

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Maximaa Systems Ltd.

31 Mar 2023

SAST

MAXIMAA SYSTEMS LTD. - 526538 - Closure of Trading Window

BSE India

Dear Sir(s), We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company for dealing in securities of the Company for all the designated persons of the Company and their immediate relatives shall remain closed from 01st April, 2023 for the purpose of consideration of audited financial results for the quarter and financial year ended 31st March, 2023 until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results. The date of Board Meeting to consider the audited financial results for the quarter and financial year ended 31st March, 2023 will be intimated separately. We kindly request you to take this intimation on record.

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Maximaa Systems Ltd.

30 Mar 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of …

BSE India

Dear Sir(s), This has reference to our intimation regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Maximaa Systems Limited ("the Company") under Section 10 of the Insolvency and Bankruptcy Code, 2016 (Code). We wish to inform you that the 04th (fourth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Monday, 27th March, 2023 at 03:00 P.M. via video conferencing through Webex Application. In furtherance thereof, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, the undersigned hereby intimates that the following matters were discussed and put to vote in 04th meeting of the Committee of Creditors (CoC) held on 27th March, 2023 via video conferencing through Webex Application. Kindly take the same on records.

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Maximaa Systems Ltd.

30 Mar 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

Dear Sir(s), This has reference to our intimation regarding the initiation of corporate insolvency resolution process ("CIRP") in the case of Maximaa Systems Limited ("the Company") under Section 10 of the Insolvency and Bankruptcy Code, 2016 (Code). We wish to inform you that the 04th (Fourth) meeting of the Committee of Creditors of the Company is scheduled to be held on Monday, 27th March, 2023 at 03:00 P.M. via video conferencing through Webex application. At the aforesaid meeting, the Resolution Professional of the Company shall apprise the Committee of Creditors, inter alia, about the status of CIRP process, status of claims, various aspects relating to the CIRP and the way forward in terms of the activities / milestones as stipulated under the Code and shall discuss the agenda items at the meeting as mentioned in the notice: Kindly take the same on records.

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Maximaa Systems Ltd.

17 Feb 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of …

BSE India

Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 in the matter of Maximaa Systems Limited - Post-facto intimation of 3rd meeting of committee of creditors (CoC) of Maximaa Systems Limited that the 3rd meeting for committee of creditors of the company was duly convened and conducted on Friday, February 17, 2023 at 4.00 P.M. in Mumbai through Video Conferencing means via Webex application. The Resolution Professional apprised the CoC members on the status of CIRP, Status of Claims and various aspect of CIRP and the way forward activities.

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Maximaa Systems Ltd.

16 Feb 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

This has the reference to our intimation regarding the initiation of corporate insolvency resolution process ('CIRP') in the case of Maximaa Systems Limited ( 'The Company') uder section 10 of the Insolvency and Bankruptcy Code, 2016 ('Code'). We would like to inform you that 3rd meeting of Committee of Creditors of the Company is scheduled to be held on Friday, 17th January 2023 at 4:00 P.M. at Mumbai via videoconferencing through Webex application. At the aforesaid meeting, the Resolution Professional of the Company shall apprise the Committee of Creditors, inter alia, about the status of CIRP process, status of claims, various aspects relating to the CIRP and the way forward in terms of the activities as stipulated under the Code.

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Maximaa Systems Ltd.

06 Feb 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-Replacement of Interim Resolution Professional (IRP)

BSE India

This is to bring to your notice that in the 1st meeting of Committee of Creditors ('CoC') dated 28th December 2022, the members of CoC with 100% voting share passed the resolution to replace the Interim Resolution Professional, CA Mr. Ajit Gyanchand Jain by appointing Mr. Kamal Kishor Gurnani as the Resolution Professional ('RP') under section 22 of the Insolvency and Bankruptcy Code, 2016 ('IBC'). In view of the aforesaid, the Hon'ble NCLT, Ahmedabad Bench vide order dated 1st February 2023 appointed Mr. Kamal Kishor Gurnani (IBBI Registration No.: IBBI/IPA-001/IP/P-01463/2018-2019/12338) as the Resolution Professional of the Corporate Debtor. The said order was received by the undersigned on 4th February 2023.

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Maximaa Systems Ltd.

04 Feb 2023

Company Update

MAXIMAA SYSTEMS LTD. - 526538 - Corporate Insolvency Resolution Process (CIRP)-List of Creditors

BSE India

We inform you that, pursuant to Section 13(2)(c) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The list of creditors is to be uploaded on the website of the Company i.e., http://www.maximaagroup.com. However, the undersigned is unable to proceed with the same as website domain has expired and is not actives. The updated list of creditors is attached herewith as Annexure A. Meanwhile, the above disclosure is being made pursuant to the provisions of Regulation 30 read with Clause (16)(e) of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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