Max Financial Services Ltd - 500271 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per disclosure attached01-09-2022
01-09-2022
Max Financial Services Ltd - 500271 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 30, 2022 for Max Ventures Investment Holdings Pvt Ltd30-08-2022
Max Financial Services Ltd - 500271 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 30, 2022 for Max Ventures Investment Holdings Pvt Ltd30-08-2022
Max Financial Services Ltd - 500271 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Max Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-08-2022
Max Financial Services Ltd - 500271 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 26, 2022 for Max Ventures Investment Holdings Pvt Ltd26-08-2022
Max Financial Services Ltd - 500271 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2022 for Max Ventures Investment Holdings Pvt Ltd26-08-2022
Max Financial Services Ltd - 500271 - Appointment Of Ms. Gauri Padmanabhan (DIN: 01550668) As An Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the shareholders of the Company in their 34th Annual General Meeting held on August 25, 2022, approved the appointment of Ms. Gauri Padmanabhan (DIN: 01550668) as an Independent Director on the Board of the Company for a period of 5 years effective from August 25, 2022. The details required pursuant to Regulation 30 of SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - A. You are kindly requested to take note of the above on record and arrange to disseminate the information to the public.26-08-2022
Max Financial Services Ltd - 500271 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. Voting results of the 34th AGM held on August 25, 2022; and 2. Consolidated Report of the Scrutinizer, Mr. Rupesh Agarwal, Managing Partner, Chandrasekaran Associates, Practicing Company Secretaries dated August 26, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxfinancialservices.com and National Securities Depository Limited. You are requested to take the same on records.26-08-2022
Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release is attached25-08-2022
Max Financial Services Ltd - 500271 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held on August 25, 202225-08-2022