Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Financial Results For The Quarter/Half Year Ended September 30, 2021
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 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, November 10, 2021, inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter/half year ended September 30, 2021. Further, in continuation to our letter dated September 30, 2021 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, November 12, 2021. You are requested to kindly take the same on record.28-10-2021