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Max India Ltd - 543223 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2023

 We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 25, 2023 has, inter-alia considered and approved the following: (i) Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2023. The financial results along with the Auditors' Reports on aforesaid financial results are enclosed herewith as Annexure - A. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion; (ii) Re-appointment of M/s MGC Global Risk Advisory LLP as Internal Auditors of the Company for the financial year 2023-24; and (iii) Approved 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.
25-05-2023
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Annual report for Max India Ltd. for FY-2023
25-05-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached earnings call details for investors and analysts to discuss Q4 FY23 results performance of the Company scheduled to be held on Friday, May 26, 2023 at 11.00 a.m. You are requested to kindly take the aforesaid on record.
19-05-2023
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Max India Ltd - 543223 - Cancellation Of 182,142 Employee Stock Options (Esops)

 We wish to inform you that 182,142 ESOPs granted to one of the employees of a Subsidiary Company stands forfeited due to cessation of her employment with the Subsidiary Company effective closure of business hours on May 12, 2023, in accordance with the requirements of MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020 (ESOP Plan). The aforesaid options shall become available for future grant under the ESOP Plan of the Company. The same is for your information and records please.
13-05-2023
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Max India Ltd - 543223 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Financial Year Ended March 31, 2023

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023 inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ended March 31, 2023. Further to our earlier intimation dated March 31, 2023 pertaining to the closure of trading window, we wish to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the 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 up to May 27, 2023. You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public.
09-05-2023
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Max India Ltd - 543223 - Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is with reference to and in continuation to our earlier communication dated January 1, 2023 in respect of the unfortunate fire incident which occurred in early morning of that day in one of the Care Home facility of Antara Assisted Care Services Limited (our wholly owned subsidiary) ('AACS') in Greater Kailash II, New Delhi, wherein two of our residents had unfortunately lost their lives. The matter was under investigation by the police authorities and the AACS team co-operated with all the regulatory authorities during the process. The Police has now filed a chargesheet in the matter against the person responsible for this unfortunate incident, who happens to be a relative of one of the deceased residents. We express our deepest sympathies to the grieving families affected by this tragic incident and our thoughts remain with the affected families. We request you to please take the same on record.
04-05-2023
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Max India Ltd - 543223 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Sanjay Grover & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. We request you to please take the same on record.
04-05-2023
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Max India Ltd - 543223 - Updates On Key Business Metrics Of The Company

 In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith updates on key business metrics of the Company for financial year ended March 31, 2023. The aforesaid details will also be hosted on the Company''s website viz. www.maxindia.com. Kindly take the same on record. You are requested to kindly take the aforesaid on record.
22-04-2023
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Max India Ltd - 543223 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 ('SEBI Circular') Dated November 26, 2018 Issued With Respect Fund Raising By Issuance Of Debt Securities Of Large Entities

 This is with reference to confirmation as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 ('SEBI Circular') dated November 26, 2018 ('Circular'). In this regard, we would like to confirm that Max India Limited ('the Company') does not have any borrowing including raising of any funds by issuance of debt securities. Hence, we would like to inform you that the Company does not fall in the category of Large Corporates as on 31st March 2023, as per the framework provided in point. 2.2 of the aforesaid circular. You are requested to take the aforesaid on record.
18-04-2023
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Max India Ltd - 543223 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 issued by Jus & Associates, Company Secretaries is attached
11-04-2023
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