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Max India Ltd - 543223 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMax India Ltd 2CIN NO.L74999MH2019PLC320039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Pankaj Chawla Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Sandeep Pathak Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
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Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Voting Results of Postal Ballot Notice dated February 23, 2024.
30-03-2024
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Max India Ltd - 543223 - Closure of Trading Window

As per the disclosure attached.
27-03-2024
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Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Consideration Of Audited Financial Results Of The Company For The Financial Year Ending March 31, 2024

Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable Regulations 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 Friday, May 24, 2024, inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31, 2024.
27-03-2024
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release being issued by Antara Assisted Care Services Limited, a Wholly Owned Subsidiary of the Company. You are requested to kindly the same on record.
13-03-2024
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in English newspaper "Business Standard" and vernacular newspaper "Navashakti" regarding the dispatch of the Notice of Postal Ballot and e-voting information. you are requested to take the aforesaid on record.
29-02-2024
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Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Postal Ballot Notice including instructions for e-voting is attached.
28-02-2024
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