Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find attached Earnings call details for investors and analysts to discuss Q2 H1FY24 results performance of the Company, scheduled to be held on Friday, October 27, 2023 at 11.00 a.m. This disclosure will also be hosted on the Company''s website viz. www.maxindia.com. You are requested to kindly take the aforesaid on record.
20-10-2023
Bigul

Max India Ltd - 543223 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023

 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,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 Thursday, October 26, 2023, inter alia, to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ended September 30, 2023. Further, to our earlier intimation dated September 29, 2023 pertaining to the closure of trading window, we wish to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, 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 up to October 28, 2023. You are requested to kindly take the same on record and disseminate the same for the information of the public.
12-10-2023
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing Regulations'') we wish to inform you that Ms. Bhawna Agarwal (DIN: 05238504) vide letter dated October 11, 2023, has tendered her resignation as an Independent Director of the Company, with effect from close of business hours on October 12, 2023. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Ms. Bhawna Agarwal during her association with the Company as an Independent Director. The details required in terms of Regulation 30 read with schedule III-Para A (7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure - I. The letter of resignation received from Ms. Bhawna Agarwal is enclosed herewith as Annexure - II. You are requested to take the aforesaid on record.
11-10-2023
Bigul

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 Sunday, October 1, 2023, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and half year ending on September 30, 2023. 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.
29-09-2023
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 As per the disclosure attached
18-09-2023
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the Regulation 30 of SEBI (LODR), Regulations 2015, we are enclosing Investor Presentation being issued by the Company. You are requested to kindly take the aforesaid on your record.
13-09-2023
Bigul

Max India Ltd - 543223 - Disclosure Under Listing Regulations- Clarification On Article Published In Simply Wall St.

 As per the disclosure attached
10-09-2023
Bigul

Max India Ltd - 543223 - Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the disclosure attached
07-09-2023
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing Regulations''), we wish to inform you that Mr. Ashok Kacker, (DIN: 01647408) vide his letter dated August 30, 2023, has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on August 31, 2023. Consequently, he shall also cease to be the Chairman of the Audit Committee and member of the Nomination and Remuneration Committee of the Company. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Ashok Kacker during his association with the Company as an Independent Director. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of Listing Regulation and SEBI Circulars issued in this regard, are given in Annexure - A. His resignation letter is enclosed as Annexure - B.
30-08-2023
Bigul

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation for allotment of 1,41,759 equity shares under Max India Limited - Employee Stock Option Plan - 2020.
25-08-2023
Next Page
Close

Let's Open Free Demat Account