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

 This is to inform that the 3rd Annual General Meeting ('AGM') of Max India Limited (formerly Advaita Allied Health Services Limited) ('Company') is scheduled to be held on Thursday, August 25, 2022 at 1200 hours (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM of the Company shall be sent in due course only in electronic mode to all the Shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.maxindia.com. Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published today i.e. July 29, 2022, in Business Standard (English) and Nav Shakti (Marathi) pursuant to the Circulars are hereby enclosed. You are requested to take the aforesaid on record.
29-07-2022
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Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable Regulations 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, August 4, 2022, inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ended June 30, 2022. Further, in continuation to our letter dated June 30, 2022 on closure of trading window, we would like to inform that 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 till Saturday, August 6, 2022. You are requested to kindly take the same on record
20-07-2022
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is further to our letter dated July 19, 2022 regarding dispatch of Postal Ballot Notice. Please find enclosed a copy of newspaper advertisement on the Notice of Postal Ballot and Remote e-voting information, published in English newspaper "Business Standard' and vernacular newspaper " Navshakti". You are requested to take the aforesaid on record.
20-07-2022
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Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Notice of Postal Ballot
19-07-2022
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Max India Ltd - 543223 - Corporate Action-Intimation of Capital Reduction

 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Max India Limited ('the Company') has fixed the Record Date as Wednesday, July 27, 2022 for the purpose of determining the eligibility of shareholders for giving effect to the Scheme of Reduction of Equity Share Capital of upto maximum of 1,07,57,252 Equity Shares of Face Value of Rs. 10/- each of the Company, pursuant to the Order of the Hon''ble National Company Law Tribunal, Mumbai Bench dated June 8, 2022 approving the capital reduction of fully paid up Equity Capital of the Company.
14-07-2022
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Max India Ltd - 543223 - Intimation About The Receipt Of Certified Copy Of The Order From Hon'Ble NCLT Mumbai Bench Sanctioning The Scheme Of Reduction Of Capital And Fixation Of Record Date

 This is in furtherance to our earlier letter dt. June 30, 2022, vide which we had informed about the approval of Scheme of Reduction of Capital under section 66 of the Companies Act, 2013('Scheme') by Hon'ble NCLT, Mumbai Bench. In this regard, we would like to inform that the certified copy of the Order of NCLT sanctioning the Scheme has since been received. The Scheme provides for capital reduction of up to a maximum of 1,07,57,252 Equity Shares (20% of the currently issued capital) of par value of INR 10/- each, for a consideration of INR 85 per share, based on the Equity Shares offered by the Eligible Shareholders as on the Record Date, on voluntary basis. The synopsis of the Scheme is enclosed In terms of Regulation 30 and 42 of SEBI LODR, we would like to apprise your good office that the Board of Directors of the Company has fixed Wednesday, July 27, 2022, as the Record Date to determine the eligibility of shareholders to participle in the said reduction of share capital.
14-07-2022
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Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Pankaj ChawlaDesignation :- Company Secretary and Compliance Officer
07-07-2022
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Max India Ltd - 543223 - Intimation Under Regulation 30 - Scheme Of Reduction Of Capital Between Max India Limited And Its Shareholders

 This is in furtherance to our letter dated September 7, 2021, informing the Stock Exchanges about filing of petition for sanction of Scheme of Reduction of Capital between Max India Limited and its shareholders ("Scheme") with Hon'ble National Company Law Tribunal, Mumbai Bench under section 66 of the Companies Act, 2013. Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) had sanctioned the Scheme. The order sanctioning the Scheme has been uploaded today i.e. June 30, 2022 on the website of NCLT. Upon receipt of the certified copy of the Order of the NCLT, the Company shall take further steps to effectuate the Order within the prescribe timelines. We request you to take the above on record.
30-06-2022
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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 Friday, July 1, 2022, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter ending on June 30, 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. You are requested to kindly take the same on record.
30-06-2022
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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 October 1, 2021 to March 31, 2022. You are requested to kindly take the aforesaid on record.
08-06-2022
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