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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 April 14, 2021, approved the grant of 456,428 Stock Options to Mr. Rajit Mehta, Managing Director of the Company under MAX INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN - 2020. The aforesaid Stock options entitle Mr. Rajit Mehta one equity share of face value of Rs. 10/- each at the Grant Price of Rs. 65.23 per Option for every one option exercised. Further, the said Stock Options shall vest with him on April 1, 2025 ('Vesting Date') and the exercise period shall be 5 years from the Vesting Date. You are requested to take the aforesaid on record.
15-04-2021
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Max India Ltd - 543223 - Shareholding for the Period Ended March 31, 2021

 Max India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release is attached.
08-04-2021
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Max India Ltd - 543223 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Compliance Certificate is attached.
06-04-2021
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Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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Max India Ltd - 543223 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the half year ended March 31, 2021, that all activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049).
05-04-2021
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Max India Ltd - 543223 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the half year ended March 31, 2021, that all activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049).
05-04-2021
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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 April 3, 2021, had approved the grant of 932,479 Stock Options to three key employees 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-holders one equity share of face value of Rs. 10/- each at the Grant Price of Rs. 64.43 per Option which shall vest with the Option-holders on April 1, 2025. The exercise period shall be 5 years from the Vesting Date. You are requested to take the aforesaid on record.
04-04-2021
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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 April 3, 2021, had approved the grant of 932,479 Stock Options to three key employees 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-holders one equity share of face value of Rs. 10/- each at the Grant Price of Rs. 64.43 per Option which shall vest with the Option-holders on April 1, 2025. The exercise period shall be 5 years from the Vesting Date. You are requested to take the aforesaid on record.
04-04-2021
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Max India Ltd - 543223 - Closure of Trading Window

 Disclosure Letter is attached.
31-03-2021
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