MAXGROW INDIA LIMITED — AGM Information 2020

Sep 4, 2020

MAXGROW INDIA LIMITED

(FORMERLY KNOWN AS INANNA FASHION AND TRENDS LIMITED) CIN – L51100MH1994PLC076018 Shop Number-32 Lower, Ground floor, City Mall New Link Road, Oshivara Andheri (West) Mumbai-

400053, Email: maxgrowindia@gmail.com Web: www.maxgrowindia.com

To, Dept of Corporate Services BSE Limited,

Date:04/09/2020

P J Towers, Dalal Street, Mumbai-400001.

Dear Sir,

Sub. :-Book Closure and Record Date Intimation

Ref. :-Scrip Code – 521167 ISIN: INE485D01035

Name of the Company: Maxgrow India Limited (Frontline Business Solutions Ltd)

AGM Date & Time	Place of AGM	Purpose
Date Wednesday, 30th September, 2020	Shop Number-32 Lower, Ground floor, City Mall New Link Road, Oshivara Andheri (West) Mumbai- 400053, Maharashtra,India	Annual General Meeting
Time 12.30 PM

BSE/NSE Code	Type of Security & ISIN	Book Closure Date From	Book Closure Date upto	Record date
BSE – 521167 NSE – Not Listed	Equity ISIN- INE485D01035	Wednesday, September 23, 2020	Wednesday, September 30, 2020	NA

MAXGROW INDIA LIMITED

(FORMERLY KNOWN AS INANNA FASHION AND TRENDS LIMITED) CIN – L51100MH1994PLC076018 Shop Number-32 Lower, Ground floor, City Mall New Link Road, Oshivara Andheri (West) Mumbai-

400053, Email: maxgrowindia@gmail.com Web: www.maxgrowindia.com

Kindly take the above information on record and acknowledge receipt.

Thanking you, Yours faithfully For MAXGROW INDIA LIMITED

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Mrs. Roshni Rahul Saraf

Executive Director

CC to:

Mrs. Roshni Rahul Saraf Executive Director CC to:
M/s. Universal Capital Securities Pvt. Ltd.	Central Depository Services (India) Limited	National Securities Depository Limited
21/25 Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (East), Mumbai - 400 093.	Marathon Futurex, A- wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai-400 013	�th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013