Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on April 18, 2024, at 4:00 pm (IST) organised by AlfAcurate Advisors. Max Estates Ltd - 544008 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find attached the Compliance Certificate under Regulation 40(9) of SEBI Listing Regulations 2015. Max Estates Ltd - 544008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 Max Estates Ltd - 544008 - Compliance Certificate Under Regulation 7(3) Of Listing Regulation For The Period Ended March 31, 2024.
Please find attached the Compliance Certificate under Regulation 7(3) of Listing Regulation for the period ended March 31, 2024. Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Credit Rating
Max Estates Limited has informed the exchange about Credit Rating Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the press release. Max Estates Ltd - 544008 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Financial Year Ending March 31, 2024.
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending March 31, 2024. Further, pursuant to the Company''s Policy on Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the trading restriction period, we would like to inform that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from Monday, April 1, 2024, till completion of 48 hours from the announcement to the Stock Exchanges of the audited financial results of the Company for the financial year ending March 31, 2024, i.e., until Friday, May 24, 2024. Max Estates Ltd - 544008 - Closure of Trading Window
Please find the intimation for closure of trading window effective from April 1, 2024 for consideration of Audited Financial Results (Consolidated and Standalone) for FY 2024 by the Board of Directors of the Company. Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached the intimation regarding the appointment of the Directors. Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached the intimation under Regulation 30 for resignation of Mr. Ka Luk Stanley Tai as Non-executive director of the Company w.e.f. March 27, 2024.