Max India Ltd - 543223 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202128-06-2021
28-06-2021
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated June 22, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding publishing of audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2021. You are requested to take the aforesaid on record.23-06-2021
Earnings Call for Q4FY21 of Max India
Conference Call with Max India Management and Analysts on Q4FY21 Performance and Outlook. Watch the full earnings transcript.22-06-2021
Max India Ltd - 543223 - Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results
Please refer to our letter dated May June 10, 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 following: Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021; Auditors'' Reports on aforesaid financial results. The aforesaid financial results and Auditors'' Reports are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. The Board meeting commenced at 01.00 pm and concluded at 03.15 pm today. You are requested to take the aforesaid on record.22-06-2021
Max India Ltd - 543223 - Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results
Please refer to our letter dated May June 10, 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 following: Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021; Auditors'' Reports on aforesaid financial results. The aforesaid financial results and Auditors'' Reports are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. The Board meeting commenced at 01.00 pm and concluded at 03.15 pm today. You are requested to take the aforesaid on record.22-06-2021
Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Max India Limited's Investor & Analyst call on Tuesday 22nd June 2021 at 3.30 PM IST20-06-2021
Max India Ltd - 543223 - Updates On Scheme Of Reduction Of Capital Between Max India Limited And Its Shareholders ('Scheme')
Reference to the captioned subject, we wish to inform that the Company has received observation letters from both the Stock Exchanges stating no-objections to the Company for filing of Scheme with Hon'ble NCLT. Further, in response to application filed by the Promoters of the Company seeking exemption from obligation to make open offer, subsequent to the effectiveness of the Scheme, SEBI vide its letter dated June 2, 2021, (received by the Company on June 15, 2021) advised the Promoters of the Company to seek exemption under Regulation 10(1)(d)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations). Therefore, pursuant to the requirements of Section 66 of the Companies Act, 2013, the Company will seek approval of shareholders and thereafter, file application for the sanction of the scheme with Hon'ble NCLT, Mumbai. You are requested to kindly take the same on record.16-06-2021
Max India Ltd - 543223 - Closure of Trading Window
In terms of Regulation 29 and other applicable Regulations of the SESI (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 Tuesday, June 22, 2021, inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31, 2021. Further, in continuation to our letter dated March 31, 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 Thursday, June 24, 2021. You are requested to kindly take the same on record.10-06-2021
Max India Ltd - 543223 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2021
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable Regulations of the SESI (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 Tuesday, June 22, 2021, inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31, 2021. Further, in continuation to our letter dated March 31, 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 Thursday, June 24, 2021. You are requested to kindly take the same on record.10-06-2021