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Max India Ltd - 543223 - Grant Of Stock Options Under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company, on June 7, 2021, had approved the grant of 182,142 Stock Options to one of the key employee of Antara Senior Living Limited, a Wholly Owned Subsidiary Company of the Company under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020. Each Stock option entitles the option-holder one equity share of face value of Rs. 10/- each at the Grant Price is Rs. 73.30 per Option which shall vest with the Option-holder on June 7, 2025. The exercise period shall be 5 years from the Vesting Date. You are requested to take the aforesaid on record.
08-06-2021
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Max India Ltd - 543223 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 07, 2021 for Max Ventures Investment Holdings Pvt Ltd
07-06-2021
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Max India Ltd - 543223 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2021 for Max Ventures Investment Holdings Pvt Ltd
13-05-2021
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Max India Ltd - 543223 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2021 for Max Ventures Investment Holdings Pvt Ltd
13-05-2021
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Max India Ltd - 543223 - Clarification On Increase In Volume

 In regard to the captioned matter, we wish to submit that we have been from time to time intimating the Exchange all information, events etc. that have a bearing on the operation/ performance of the company which include all price sensitive information etc., pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We wish to further confirm that other than what we have disclosed from time to time, there is no material event/ information which require any disclosure to the Exchange pursuant to Listing Regulations. We shall keep the stock exchanges informed about the disclosures required as and when applicable under Listing Regulations.
12-05-2021
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Max India Ltd - 543223 - Clarification sought from Max India Ltd

 The Exchange has sought clarification from Max India Ltd on May 12, 2021, with reference to Movement in Volume.The reply is awaited.
12-05-2021
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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 here
03-05-2021
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Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated March 26, 2021

 Please refer to our earlier letter dated March 30, 2021, wherein we had submitted the Postal Ballot Notice dated March 26, 2021, which was sent to the Members of the Company seeking their consent through a special resolution for payment of compensation to Mr. Analjit Singh, Non-Executive Chairman 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 May 1, 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.
01-05-2021
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Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated March 26, 2021

 Please refer to our earlier letter dated March 30, 2021, wherein we had submitted the Postal Ballot Notice dated March 26, 2021, which was sent to the Members of the Company seeking their consent through a special resolution for payment of compensation to Mr. Analjit Singh, Non-Executive Chairman 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 May 1, 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.
01-05-2021
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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 Rajasthan Global Securities Pvt Ltd
23-04-2021
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