Max Financial Services Ltd - 500271 - Closure of Trading Window
As per the disclosure attached30-06-2023
30-06-2023
Max Financial Services Ltd - 500271 - Board Meeting Intimation for Disclosure Under Listing Regulations- Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ending June 30, 2023
Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Co. is scheduled to be held on Wednesday, August 9, 2023, inter alia, to consider and approve the unaudited financial results of the Co. for the quarter ending June 30, 2023. Further, pursuant to the Company''s Policy on Prevention of Insider Trading read with the SEBI (PIT)Insider Trading) Regulations, 2015, regarding the 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 Saturday, July 1, 2023, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Co. for the quarter ending June 30, 2023, i.e., until Friday, August 11, 2023.30-06-2023
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
AS per the disclosure attached29-06-2023
Max Financial Services Ltd - 500271 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the disclosure attached28-06-2023
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation is attached15-06-2023
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per the disclosure attached.14-06-2023
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in English newspaper "Business Standard" and vernacular newspaper " Desh Sewak" on June 10, 2023 regarding the public notice for loss of share certificate of the Company. You are requested to kindly take the same on record.12-06-2023
Max Financial Services Ltd - 500271 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the disclosure attached08-06-2023
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per the disclosure attached08-06-2023
Max Financial Services Ltd - 500271 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot07-06-2023