Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per details attached06-06-2022
06-06-2022
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation is attached.05-06-2022
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per details attached03-06-2022
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors & Analysts Conference Call held on May 26, 2022 post declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2022 is enclosed. The same is also being uploaded on website of the Company at https://www.maxindia.com/wp-content/uploads/2022/05/MaxIndia-Earnings-Call-Transcript-FY22-Final.pdf You are requested to take the above on record.31-05-2022
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 25, 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 audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2022. You are requested to take the aforesaid on record.27-05-2022
Max India Ltd - 543223 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per Report enclosed for the year ended March 31, 202227-05-2022
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 May 26, 2022 wherein the Senior Management of the Company discussed the performance for the quarter and year ended March 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/2022/05/Max-India-Q4FY22-Earnings-Call-Audio.mp3. You are requested to kindly take the same on record.26-05-2022
Max India Ltd - 543223 - Investment In Direct Wholly Owned Subsidiary Companies
Investment of Rs.231 Cr. (approx) in its direct Wholly Owned Subsidiary Companies (WOSs), by acquiring new equity / preference shares or by way of Inter-Corporate Deposits (ICD) in one or more tranches during financial year 2022-23, to meet their funding / business expansion requirements. The said approval is in supersession of unutilised limits approved earlier. The details required pursuant to Regulation 30 of SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - D.25-05-2022
Max India Ltd - 543223 - Appointment Of Independent Directors
Appointment of Dr. Ajit Singh and Mr. Rohit Kapoor as Independent Directors on the Board of the Company for a period of 5 years effective from May 25, 2022. The details required pursuant to Regulation 30 of SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - C.25-05-2022