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Max India Ltd - 543223 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ending March 31, 2023

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2023, that all activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049).
04-04-2023
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Max India Ltd - 543223 - Closure of Trading Window

 Pursuant to the Company''s Policy on Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding 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 Saturday, April 1, 2023, 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 on March 31, 2023. The date of Board Meeting for declaration of the financial results of the Company for the aforesaid period will be intimated in due course. You are requested to kindly take the same on record.
31-03-2023
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Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated February 10, 2023

 Please refer to our earlier letter dated February 15, 2023, wherein we had submitted the Postal Ballot Notice dated February 10, 2023, which was sent to the Members of the Co. for seeking their consent through a special resolution for payment of annual gross compensation for the financial year 2023-24 to Mr. Analjit Singh, Non-executive Chairman of the Company through e-voting. In this regard, please find enclosed herewith the following in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Report dated March 18, 2023, on Postal Ballot through e-voting issued by the scrutinizer and 2. E-voting Results in prescribed format Based on the Scrutinizer's Report, we wish to inform you that the resolution mentioned in the said Postal Ballot Notice has been passed by the Members of the Co. with requisite majority. The aforesaid documents will also be made available on the Company's web-site www.maxindia.com.
18-03-2023
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Max India Ltd - 543223 - Cancellation Of 87,148 Employee Stock Options (Esops)

 We wish to inform you that 87,148 ESOPs granted to one of the employees of a Subsidiary Company stands forfeited due to cessation of his employment with the Subsidiary Company effective Feb 20, 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.
21-02-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copies of newspaper advertisement published in English newspaper "Business Standard" and vernacular newspaper " Navashakti" regarding the dispatch of the Notice of Postal Ballot and e-voting information. You are requested to take the aforesaid on record.
16-02-2023
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Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Notice of Postal Ballot (including instructions for e-voting). You are requested to take the aforesaid on record.
15-02-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors & Analysts Conference Call held on February 2, 2023 post declaration of un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 is enclosed. The same has also been uploaded on website of the Company at https://www.maxindia.com/wp-content/uploads/2023/02/Max-India-Q3FY23-ranscript.pdf You are requested to take the above on record.
08-02-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated February 2, 2023, and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of newspapers publications of un-audited financial results (both standalone and consolidated) for the quarter and nine months ended December 31, 2022. You are requested to take the aforesaid on record.
05-02-2023
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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., February 2, 2023 wherein the Senior Management of the Company discussed the performance for the quarter and nine months ended December 31, 2022 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/wp-content/uploads/2023/02/Max%20India%20Audio%20(1).mp3 You are requested to kindly take the same on record.
02-02-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Release is attached
02-02-2023
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