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 Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated November 24, 2020
Please refer to our earlier letter dated November 28, 2020, wherein we had submitted the Postal Ballot Notice dated November 24, 2020, which was sent to the Members of the Company seeking their consent on resolutions stated in the said Notice through e-voting. In connection with the resolutions set out in the said Postal Ballot Notice, please find enclosed herewith the following in compliance with the Listing Regulations: 1. Report dated December 29, 2020, 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 resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority. The aforesaid documents will also be made available on the Company's web-site www.maxindia.com. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot Max India Ltd - 543223 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions, for the half year ended September 30, 2020, in the format as specified in the applicable accounting standards. Max India Ltd - 543223 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer our earlier disclosure dated October 28, 2020 pertaining to the approval of the Board of Directors for issuance of Corporate Guarantee in respect of loans availed by Wholly Owned Subsidiary Companies (WOS) viz. Antara Purukul Senior Living Limited and Antara Senior Living Limited from Aditya Birla Finance Limited and Bajaj Finance Limited. In regard to the same, we would like to inform you that the Company has executed a Deed of Guarantee, on November 10, 2020, in favour of Aditya Birla Finance Limited for an amount up to Rs. 170 Cr in respect of the loans/line of credit facility availed by above mentioned WOS. The aforesaid guarantee is in supersession of earlier guarantee(s) executed by erstwhile Max India Limited in past, which had been demerged from the erstwhile Max India Limited and vested into the Company, as part of the Composite Scheme of Amalgamation and Arrangement, approved by the NCLT, earlier. You are requested to take note of above. Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial results published in Newspapers Max India Ltd - 543223 - Disclosure Under Listing Regulations
Please refer the attachment. Max India Ltd - 543223 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchanges that the Board of directors in its meeting held today, inter-alia approved following proposals: 1. 'Max India Limited - Employee Stock Option Plan 2020', for grant of employee stock option to the eligible employees of the Company and its subsidiaries, subject to the approval of shareholders and 2. The proposal for issuance of Corporate Guarantee in respect of loans availed by Wholly Owned Subsidiary Companies viz. Antara Purukul Senior Living Limited and Antara Senior Living Limited from Aditya Birla Finance Limited and Bajaj Finance Limited, requisite details whereof in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A. You are requested to take note of above.