Max Estates Ltd - 544008 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 22, 2024
Please find attached the Outcome of the Board Meeting held on May 22, 202422-05-2024
22-05-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached the Earning Conference Call intimation for Q4 & FY 24.17-05-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of the newspaper publication for the postal ballot dated April 30, 2024.14-05-2024
Max Estates Ltd - 544008 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Max Estates Ltd 2 CIN NO. U70200PB2016PLC040200 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024, 2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhishek MishraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nitin Kumar Designation : -Chief Financial Officer Date: 14/05/202414-05-2024
Max Estates Ltd - 544008 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated April 30, 2024.13-05-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the press release.02-05-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the press release the contents of which are self-explanatory.01-05-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Acquisition
Please find attached the intimation for the binding MOU with New York Life Insurance Company for investment in Max Towers Private Limited and Pharmax Corporation Limited, Wholly owned subsidiaries of the Company.01-05-2024
Max Estates Ltd - 544008 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMax Estates Ltd 2CIN NO.U70200PB2016PLC040200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98.32 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Mishra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nitin Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find enclosed the resignation letter received from Ms. Avani Vishal Davda as an Independent Director of the Company w.e.f. May 2, 2024.29-04-2024