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Max India Ltd - 543223 - Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Please refer to our letter dated January 13, 2023 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 and the Limited Review Report thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period are attached herewith. The Board meeting commenced at 1330 hrs and concluded at 1445 hrs today. You are requested to take the aforesaid on record.
02-02-2023
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Max India Ltd - 543223 - Board Meeting Outcome for Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Please refer to our letter dated January 13, 2023 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 and the Limited Review Report thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period are attached herewith. The Board meeting commenced at 1330 hrs and concluded at 1445 hrs today.
02-02-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per the details attached
31-01-2023
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Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Financial Results For The Quarter Ended December 31, 2022

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,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, February 2, 2023 inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended December 31, 2022. Further to our earlier intimation dated December 30, 2022, this is 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 was already closed for the designated persons with effect from January 1, 2023 and shall remain closed up to February 4, 2023 (both days inclusive). You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public.
13-01-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This has reference to your email dated January 2, 2023, advising us to resubmit the Corporate Announcement dated January 1, 2023, along with the covering letter. In compliance of the aforesaid, we are resubmitting the media statement pertaining to the fire incident at Care Home facility of Antara Assisted Care Services Limited, a wholly owned subsidiary of the Company along with the digitally signed covering letter. You are requested to kindly take the aforesaid on record.
02-01-2023
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As per the Media Release attached
01-01-2023
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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 Sunday, January 1, 2023, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and nine months ending on December 31, 2022. The date of Board Meeting for declaration of the financial results of the Company for the aforesaid period will be intimated in due course.
30-12-2022
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation

 As per the Investor Presentation attached
13-12-2022
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per details attached
13-12-2022
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Max India Ltd - 543223 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year period from April 1, 2022 to September 30, 2022. You are requested to kindly take the aforesaid on record.
25-11-2022
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