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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of M/s. Ravi Rajan & Co., LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of five years commencing from the conclusion of 3rd Annual General Meeting (AGM) till the conclusion of the 8th AGM of the Company subject to the approval of the shareholders at the ensuing 3rd AGM of the Company. 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 - B.
25-05-2022
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Max India Ltd - 543223 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Audited Financial Results for the quarter and year ended March 31, 2022 are enclosed
25-05-2022
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Max India Ltd - 543223 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Audited Financial Results for the quarter and year ended March 31, 2022 are enclosed
25-05-2022
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Max India Ltd - 543223 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2022

 Pursuant to Regulation 30 of the SEBI Regulations, 2015 ('SEBI Listing Regulations'), outcome of Board Meeting is attached.
25-05-2022
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Annual report for Max India Ltd. for FY-2022
25-05-2022
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Earnings Concall Invite intimation
20-05-2022
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Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Audited Financial Results Of The Company For The Financial Year Ended March 31, 2022

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, May 25, 2022, inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31, 2022. Further, in continuation to our letter dated March 31, 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 Friday, May 27, 2022. You are requested to kindly take the same on record.
17-05-2022
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per details attached
04-05-2022
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Max India Ltd - 543223 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 ("SEBI Circular") Dated November 26, 2018 Issued With Respect Fund Raising By Issuance Of Debt Securities Of Large Entities

 As per disclosure attached
27-04-2022
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Max India Ltd - 543223 - Grant Of Stock Options Under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company, on April 25, 2022, had approved the grant of 5,66,460 Stock Options to four key employees of Company/Subsidiary Company under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020. Each Stock option entitles the option-holders one equity share of face value of Rs. 10/- each at the Grant Price is Rs. 76.60 per Option which shall vest with the Option-holders on March 31, 2026. The exercise period shall be 5 years from the Vesting Date. You are requested to take the aforesaid on record.
26-04-2022
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