Max India Ltd - 543223 - Proceedings Of The 2Nd Annual General Meeting Of The Company
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 2nd Annual General Meeting (AGM) of the Company held on September 23, 2021 through Video Conferencing ('VC') between 1230 hrs and 1300 hrs. We request you to take the aforesaid on record. Max India Ltd - 543223 - Updates On Scheme Of Reduction Of Capital Between Max India Limited And Its Shareholders ('Scheme')
This is in furtherance to our letter dated June 16, 2021 whereby we informed your office of the observations letters received from BSE and NSE on the captioned Scheme and also our letter dated July 31, 2021, informing about the approval of shareholders for the proposed reduction of capital of the Company vide Postal Ballot (e-voting). In this regard, we would like to inform you that the Company has filed the said Scheme today with National Company Law Tribunal ["NCLT"], Mumbai Bench. You are requested to kindly take the same on record. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies are attached Max India Ltd - 543223 - Fixed Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive). Max India Ltd - 543223 - Reg. 34 (1) Annual Report
Annual Report and Notice of AGM are attached Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in relation to 2nd Annual General Meeting of the Company Max India Ltd - 543223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC Max India Ltd - 543223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Dhawan Max India Ltd - 543223 - Disclosure Under Listing Regulation 30 Of SEBI (LODR) Regulations, 2015
As per disclosure attached. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 12, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of publication in newspapers regarding publishing of unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2021. You are requested to take the aforesaid on record.