Earnings Call for Q1FY22 of Max India
Conference Call with Max India Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.12-08-2021
12-08-2021
Max India Ltd - 543223 - Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2021
Please refer to our letter dated July 29, 2021 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2021 and the Limited Review thereon by the Auditors. The said financial results and the Limited Review Report by the Auditors for the quarter ended June 2021 are attached herewith. The Board meeting commenced at 1245 hrs. and concluded at 1430 hrs. You are requested to take the aforesaid on record.12-08-2021
Max India Ltd - 543223 - Board Meeting Outcome for Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2021
Please refer to our letter dated July 29, 2021 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2021 and the Limited Review thereon by the Auditors. The said financial results and the Limited Review Report by the Auditors for the quarter ended June 2021 are attached herewith. The Board meeting commenced at 1245 hrs. and concluded at 1430 hrs. You are requested to take the aforesaid on record.12-08-2021
Max India Ltd - 543223 - Board Meeting Outcome for Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2021
Please refer to our letter dated July 29, 2021 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2021 and the Limited Review thereon by the Auditors. The said financial results and the Limited Review Report by the Auditors for the quarter ended June 2021 are attached herewith. The Board meeting commenced at 1245 hrs. and concluded at 1430 hrs. You are requested to take the aforesaid on record.12-08-2021
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 here31-07-2021
Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated June 25, 2021
Please refer to our earlier letter dated June 29, 2021, wherein we had submitted the Postal Ballot Notice dated June 25, 2021, which was sent to the Members of the Company seeking their consent through a special resolution for reduction of equity share capital of the Company through e-voting. In this regard, please find enclosed herewith the following in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Report dated July 30, 2021, 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.31-07-2021
Max India Ltd - 543223 - Closure of Trading Window
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 Thursday, August 12, 2021 inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ended June 30, 2021. Further to our earlier intimation dated June 30, 2021, this is to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company was already closed for the designated persons with effect from July 1, 2021 and shall remain closed up to August 14, 2021 (both days inclusive). You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public.29-07-2021
Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Financial Results For The Quarter Ended June 30, 2021
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021 inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ended June 30, 2021. Further to our earlier intimation dated June 30, 2021, this is to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company was already closed for the designated persons with effect from July 1, 2021 and shall remain closed up to August 14, 2021 (both days inclusive). You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public.29-07-2021