Max India Ltd - 543223 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Max India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. E-voting results of the 3rd AGM held on August 25, 2022 in prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; and 2. Consolidated Report of the Scrutinizer, Mr. Devesh Kumar Vasisth, Partner, Sanjay Grover & Associates, Practicing Company Secretaries dated August 26, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxindia.com and National Securities Depository Limited. You are requested to take the same on records. Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 3rd Annual General Meeting of the Company held on August 25, 2022 Max India Ltd - 543223 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Max India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated July 14, 2022
Please refer to our earlier letter dated July 19, 2022, wherein we had submitted the Postal Ballot Notice dated July 14, 2022, which was sent to the Members of the Company seeking their consent for appointment of Dr. Ajit Singh and Mr. Rohit Kapoor as an Independent Directors of the Company through e-voting. In this regard, please find enclosed herewith the following in compliance with the SEBI LODR: 1. Scrutinizer Report dated August 18, 2022 containing e-voting details for both resolutions and 2. E-voting Results in prescribed format as per Regulation 44(3) of the SEBI LODR Based on the Scrutinizer's Report, we wish to inform you that both resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority. The aforesaid documents will also be made available on the Company's web-site www.maxindia.com. We request you to take the aforesaid on record and arrange to disseminate the same for the information of public. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation
Revised Investor Presentation is attached Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation is attached Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors & Analysts Conference Call held on August 5, 2022 post declaration of un-audited Financial Results of the Company for the Financial Year ended June 30, 2022 is enclosed. The same is also being uploaded on website of the Company at https://www.maxindia.com/wp-content/uploads/2022/08/Max%20India%20Earnings%20Call%20Transcript_Q1FY23_Final.pdf
Results Earnings Call for Q1FY23 of Max India
Conference Call with Max India Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 4, 2022 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of publication in newspapers regarding publishing of un-audited financial results (both standalone and consolidated) for the quarter ended June 30, 2022. You are requested to take the aforesaid on record.