Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Acquisition
Please find enclosed the announcement for acquiring the entity.01-01-2024
01-01-2024
Max Estates Ltd - 544008 - Closure of Trading Window
Please find enclosed the intimation for the closure of trading window w.e.f. Monday, January 1, 2024, till completion of 48 hours after the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and nine months ending December 31, 2023.28-12-2023
Max Estates Ltd - 544008 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizers Report for the AGM of the Company held on December 23, 202323-12-2023
Max Estates Ltd - 544008 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the outcome of the AGM held on December 22, 202323-12-2023
Max Estates Ltd - 544008 - Corrigendum To The Notice Of The 7Th Annual General Meeting
Please find the corrigendum to the notice of the 7th AGM of the Company.20-12-2023
Max Estates Ltd - 544008 - Register Of Members And Share Transfer Books Of The The Company Will Remain Closed From Saturday, December 16, 2023 To Friday, December 22, 2023 (Both Days Inclusive)
Please find the book closure intimation for the AGM of the Company scheduled to be held on December 22, 202308-12-2023
Max Estates Ltd - 544008 - Newspaper Publication In Relation To Completion Of Dispatch Of Annual Report And Notice Of 7Th Annual General Meeting Of The Company
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published by the Company in Financial Express (Engish), all editions and AJ DI AWAAJ (Punjabi), in relation to the completion of dispatch of Annual Report and Notice of 7th Annual General Meeting of the Company, Remote e-voting and Bool Closure.01-12-2023
Max Estates Ltd - 544008 - Reg. 34 (1) Annual Report.
Please find the Annual Report for the FY 2022-23 along with the Notice of AGM.30-11-2023
Max Estates Ltd - 544008 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached the Annual Report containing the Business Responsibility and Sustainability Report30-11-2023
Max Estates Ltd - 544008 - Notice Of The 7Th Annual General Meeting And Annual Report For The FY 2022-23
Please find attached the Notice and Annual Report for the AGM scheduled to be held on December 22, 2023.30-11-2023