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Max India Ltd - 543223 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 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 half year ended September 30, 2020 were approved by the Board of Directors of the Company at its meeting held today at 3.45 p.m. and concluded at 4.55 p.m. 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 half ended September 30, 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.
28-10-2020
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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 For The Half Year Ended September 30, 2020

 Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020
21-10-2020
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Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated October 16, 2020 and in terms of Regulation 30 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 October 28, 2020, for approval of the unaudited financial results of the Company for the quarter and half year ended September 30, 2019. You are requested to take note of above and disseminate the information to all concerned.
17-10-2020
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Max India Ltd - 543223 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Six Months Ended September 30, 2020.

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,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, October 28, 2020 inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and six months ended September 30, 2020.
16-10-2020
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Max India Ltd - 543223 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020
09-10-2020
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Max India Ltd - 543223 - Shareholding for the Period Ended September 30, 2020

 Max India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
07-10-2020
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Max India Ltd - 543223 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mr Pankaj ChawlaDesignation :- Company Secretary and Compliance Officer
07-10-2020
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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, as amended from time to time 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 October 1, 2020 till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the second quarter and half year ending on September 30, 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.
30-09-2020
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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
26-09-2020
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Max India Ltd - 543223 - Voting Results Of Postal Ballot Notice Dated August 19, 2020

 Please refer to our earlier letter dated August 28, 2020, wherein we had submitted the Postal Ballot Notice dated August 19, 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 September 26, 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 requsite majority. The aforesaid documemts will also be made available on the Company's web-site www.maxindia.com.
26-09-2020
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