Maximus International Ltd - 540401 - Board Meeting Intimation for 1. To Consider And Approve The Migration Of The Company From BSE SME Platform To Main Board Of BSE Limited Subject To The Approval Of The Shareholders; 2. To Approve The Notice Of Postal Ballot Along With Postal Ballot Form To Seek Approval For Migration Of The Company From BSE SME Platform To Main Board Of BSE Limited; 3. To Appoint Scrutinizer To Conduct Postal Ballot And E-Voting Process; 4. Any Other Business Matter, With The Permission Of The Chairman.
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve 1. To consider and approve the Migration of the Company from BSE SME platform to Main Board of BSE Limited subject to the approval of the Shareholders; 2. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for migration of the Company from BSE SME platform to Main Board of BSE Limited; 3. To appoint Scrutinizer to conduct Postal Ballot and E-voting process; 4. Any other Business matter, with the permission of the Chairman.05-04-2019