Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Max India Limited is organizing a video conference call for Investor & Analyst to discuss Q3FY21 results of Max India Limited. The call is scheduled for Thursday, 11th February 2021 at 11:00 a.m. Max India Ltd - 543223 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020 Along With Limited Review Report
In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020 were approved by the Board of Directors of the Company at its meeting held today between 2:00 PM and 3.15 PM Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020; and 2. Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) for the said quarter; You are requested to take note of above and arrange to disseminate the same for information of public. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Niten Malhan (DIN:00614624) as an Independent Director of the Company for a period of 5 years commencing from February 1, 2021 to January 31, 2026, subject to approval of the shareholders. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A. You are requested to take the aforesaid on record and arrange to disseminate the same for information of the public. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated December 29, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding convening of Board meeting of the Company on February 10, 2021, for approval of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2020. You are requested to take note of above and disseminate the information to all concerned. Max India Ltd - 543223 - Board Meeting Intimation for Disclosure Under Listing Regulations - Board Meeting For Financial Results
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 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 Wednesday, February 10, 2021 inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended December 31, 2020. Further, in continuation to our earlier letter dated December 31, 2020 on the closure of trading window, we would like to reiterate 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 Friday, February 12, 2021. You are requested to kindly take the same on record and disseminate the same for the information of the public. Max India Ltd - 543223 - Updated Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements), 2015
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Please find enclosed updated contact details of Key Managerial Personnel authorised to determine materiality of an event or information and for its disclosure to stock exchanges, in accordance with the board approved policy for disclosure of material events and information Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please refer our earlier disclosure dated Oct 28, 2020, submitted with Stock Exchanges informing the Board level changes across the Max Group.In continuation to the same, we wish to inform you the following: 1. Mr. Mohit Talwar has relinquished the position of Managing Director of the Company after completion of his tenure on Jan 14, 2021. He continues as a Non-Executive non independent Director of the Company effective Jan 15, 2021 and 2. Mr. Rajit Mehta has joined the Board as Managing Director of the Company effective Jan 15, 2021 for a term of five years. In this regard, the requisite details pursuant to the requirement of Reg 30 of Listing Regulations read with SEBI Circular dated Sep 9, 2015, were submitted with Stock Exchanges vide our earlier disclosure letter dated Oct 28, 2020. Further, the Board of Directors of the Company on Jan 14, 2021, approved the appointment of Mrs. Bhawna Agarwal as an Independent Director of the Company for a period of 5 years effective Jan 15, 2021. Max India Ltd - 543223 - Shareholding for the Period Ended December 31, 2020
Max India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 January 1, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and nine months ending on December 31, 2020. 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.