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Max India Ltd - 543223 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for the year ended March 31, 2021, on a consolidated basis. You are requested to take the aforesaid on record
21-07-2021
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Details attached
15-07-2021
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Max India Ltd - 543223 - Shareholding for the Period Ended June 30, 2021

 Max India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0110 Name of the Signatory :- Mr Pankaj ChawlaDesignation :- Company Secretary and Compliance Officer
05-07-2021
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated June 29, 2021, please find enclosed a copy of newspaper advertisement on the Notice of Postal Ballot and Remote e-voting information, published in English newspaper "Business Standard' and vernacular newspaper " Navshakti". You are requested to take the aforesaid on record.
30-06-2021
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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 Max Ventures Investment Holding Pvt Ltd & PACs
30-06-2021
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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 Siva Enterprises Pvt Ltd & PACs
30-06-2021
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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 Max Ventures Investment Holdings Pvt Ltd & PACs
30-06-2021
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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 July 1, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the un-audited financial results of the Company for the quarter ending June 30, 2021. 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.
30-06-2021
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Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We herewith attach the Notice of Postal Ballot (including instructions for e-voting), being sent to the shareholders of the Company, to obtain their consent and approval for the matter as set out in Notice of Postal Ballot by way of remote e-voting.
29-06-2021
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