Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Max India Ltd - 543223 - 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 August 5, 2022 wherein the Senior Management of the Company discussed the performance for the quarter ended June 30, 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/2022/08/Max%20India%20Q1FY23%20Audio%20File.mp3 You are requested to kindly take the same on record.
06-08-2022
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation

 As per investor release attached
04-08-2022
Bigul

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

 Please refer to our letter dated July 20, 2022 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 ended June 30, 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 1600 hrs and concluded at 1835 hrs today. You are requested to take the aforesaid on record.
04-08-2022
Bigul

Max India Ltd - 543223 - Board Meeting Outcome for Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results

 Please refer to our letter dated July 20, 2022 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 ended June 30, 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 1600 hrs and concluded at 1835 hrs today. You are requested to take the aforesaid on record.
04-08-2022
Bigul

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 the newspaper advertisements published by the Company in Business Standard (English), all editions and Nav Shakti (Marathi), Mumbai, in relation to completion of dispatch of Annual Report and Notice of 3rd Annual General Meeting of the Company, Remote e-voting and Book Closure. You are kindly requested to take the aforesaid on record.
03-08-2022
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed Advertisement/Public Announcement released for the attention of eligible equity shareholders of the Company for the purpose of cancellation of equity shares pursuant to the Scheme of Reduction of Capital under section 66 of the Companies Act, 2013. The same has been published today i.e. August 2, 2022 in Business Standards (English - All editions), Navshakti (Marathi editions) and Rashtriya Sahara (All editions). We request you to kindly take the same on record and upload the Advertisement on your website at the earliest.
02-08-2022
Bigul

Max India Ltd - 543223 - Notice Of The 3Rd Annual General Meeting And Annual Report For The FY 2021-22

 Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated July 29, 2022 informing about the 3rd Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022 at 12:00 Noon (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI
01-08-2022
Bigul

Max India Ltd - 543223 - Reg. 34 (1) Annual Report.

 Notice of the 3rd Annual General Meeting and Annual Report for the FY 2021-22
01-08-2022
Bigul

Max India Ltd - 543223 - Exit Option Notice Pursuant To The Scheme Of Reduction Of Capital

 This is in furtherance to our letter dated July 14, 2022, pertaining to intimation of Record Date (i.e. Wednesday, July 27, 2022) for the purpose of determining the eligibility of shareholders for giving effect to the Scheme of Reduction of Capital of Max India Limited ('the Company'), under the provisions of section 66 of the Companies Act, 2013. In this regard, we enclose herewith a copy of Exit Option Notice/Option Notice which is being dispatched / sent to the Eligible shareholders of the Company by the permitted mode(s). The aforesaid documents shall also be available on the website of the Company www.maxindia.com and on the website of M/s. Mas Services Limited, Registrar and Transfer Agent of the Company at www.masserv.com. This is for your information and record.
29-07-2022
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per details attached
29-07-2022
Next Page
Close

Let's Open Free Demat Account