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Max India Ltd - 543223 - Grant Of Stock Options Under 'Max India Limited - Employee Stock Option Plan - 2020'

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company, on June 1, 2023, has approved the grant of Stock Options under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020 as detailed in Annexure -A. You are requested to take the aforesaid on record.
02-06-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors & Analysts Conference Call held on May 26, 2023, post declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2023, is enclosed. The same has also been uploaded on website of the Company at https://www.maxindia.com/investorrelations/disclosures You are requested to take the above on record.
01-06-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 25, 2023, and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of newspapers publications of audited financial results (both standalone and consolidated) for the financial year ended March 31, 2023. You are requested to take the aforesaid on record.
27-05-2023
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Max India Ltd - 543223 - Disclosure Under Listing Regulations - Submission Of Audio Recording Of Earnings Conference Call

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please be informed that the Company had hosted an earnings conference call with investors and analysts on today, i.e., May 26, 2023 wherein the Senior Management of the Company discussed the performance for the year ended March 31, 2023 followed by an interactive question and answer session. In this regard, the audio recording of the said earnings conference call has been uploaded on Company's website and can be accessed at the weblink https://www.maxindia.com/static/uploads/financials/pdffc083c4374968ccc80b8f153929d8851.mp3 You are requested to kindly take the same on record.
26-05-2023

Max India Results Earnings Call for Q4FY23

 Conference Call with Max India Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
26-05-2023
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Max India Ltd - 543223 - Approval For Infusion Of Funds In Wholly Owned Subsidiary Companies (Woss)

 Board approval for infusion of Rs. 294 Cr. (approx) in its Wholly Owned Subsidiary Companies (WOSs), i.e. Rs 177 Cr. for Antara Senior Living Limited and Rs. 117 Cr for Antara Assisted Care Services Limited by subscribing to new equity / preference shares under Rights Issues or by way of Inter-Corporate Deposits (ICD) in one or more tranches during financial year 2023-24, to meet their funding / business expansion requirements. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure - B.
25-05-2023
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Max India Ltd - 543223 - Disclosure Of Related Party Transactions

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2023. This disclosure will also be hosted on the Company's website viz. www.maxindia.com. You are requested to kindly take the aforesaid on record.
25-05-2023
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Max India Ltd - 543223 - Modification In The Vesting Schedule Of Employee Stock Options (Esops) Granted To Eligible Employees Of The Company/ Subsidiary Companies

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company in its meeting held on May 25, 2023, has approved certain amendments with respect to the vesting schedule of ESOPs granted till date, to the eligible employees of the Company/Subsidiary Company. We further confirm that other than changes in the vesting schedule i.e. from bullet vesting to graded vesting as detailed below, there has been no other change in the terms and conditions of these grants.
25-05-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Investor Release - Q4 FY 23 being issued by the Company on the outcome of the Board meeting. You are requested to kindly take the aforesaid on record.
25-05-2023
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Max India Ltd - 543223 - Outcome Of Board Meeting Held On May 25, 2023

 As per the Results / Disclosure attached
25-05-2023
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