Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per details attached11-04-2022
11-04-2022
Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2022
Max India Ltd - 543223 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2022, that all activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049).05-04-2022
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, April 1, 2022, till completion of 48 hours from the announcement to the Stock Exchanges of the audited financial results of the Company for the financial year ending on March 31, 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.31-03-2022
Max India Ltd - 543223 - Statement From Mr. Analjit Singh, Founder And Chairman, Max Group
A statement from Mr. Analjit Singh, Founder and Chairman, Max Group on recent coverage of the NCLT petition regarding an unlisted promoter entity is enclosed. You are requested to take note of above and arrange to disseminate the same for the information of public.28-03-2022
Max India Ltd - 543223 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchanges that the Board of directors of the Company on March 22, 2022, has approved the proposal for issuance of Corporate Guarantee and creation of security in respect of a Term Loan facility being availed by Wholly Owned Subsidiary Company namely Antara Senior Living Limited from Aditya Birla Finance Limited. The requisite details pertaining to the said corporate guarantee in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A. You are requested to take note of above.23-03-2022
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 here14-03-2022
Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated February 4, 2022
Please refer to our earlier letter dated February 10, 2022, wherein we had submitted the Postal Ballot Notice dated February 4, 2022, which was sent to the Members of the Company seeking their consent through a special resolution for payment of compensation to Mr. Analjit Singh, Non-Executive Chairman of the Co. through e-voting. In this regard, please find enclosed herewith the following in compliance with the SEBI LODR Regulations, 2015: 1. Report dated March 14, 2022, on Postal Ballot through e-voting issued by the scrutinizer and 2. E-voting Results in prescribed format Based on the Scrutinizer's Report, we wish to inform you that the resolution mentioned in the said Postal Ballot Notice has 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.14-03-2022
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per details attached04-03-2022