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 April 27, 2022 for Max Ventures Investment Holdings Pvt Ltd 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 April 25, 2022 for Max Ventures Investment Holdings Pvt Ltd 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 April 21, 2022 for Max Ventrures Investment Holdings Pvt Ltd 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 April 18, 2022 for Max Ventures Investment Holdings Pvt Ltd Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per disclosure attached Max Financial Services Ltd - 500271 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We herewith attach the Notice of Postal Ballot (including instructions for e-voting), being sent to the shareholders of the Company, to obtain their consent and approval for the matters as set out in Notice of Postal Ballot by way of remote e-voting. You are requested to take the aforesaid on record. Max Financial Services Ltd - 500271 - Appointment Of Mr. Amrit Singh As The Chief Financial Officer (CFO) And A Key Managerial Personnel (KMP) Of The Company
Considering the synergy between the finance role at the Company and Max Life, the Board had approved the appointment of Mr. Amrit Singh as the CFO and KMP of the Company effective May 1, 2022 in place of Mr. Mandeep Mehta. Mr. Amrit Singh has been associated with Max Life for 9 years. Currently, he is working with Max Life as Chief Financial officer and EVP Strategy and oversees diverse teams such Strategy, Financial Planning, Analytics, Financial & Regulatory Reporting, Taxation, Investment BO, Investor Relations, Finance operations and Procurement. The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the Annexure-B enclosed. Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Acceptance of resignation of Mr. Mandeep Mehta as the Chief Financial Officer of the Company After a fruitful association with Max Group of Companies as (i) the EVP and Deputy CFO of Max Life Insurance Company Limited ('Max Life') since July 15, 2015 and (ii) as the CFO and a KMP of the Company effective October 1, 2021, Mr. Mandeep Mehta has decided to move on to pursue other career options. The Board has accepted his resignation in the meeting held earlier in the day with effect from the close of business hours on April 30, 2022. The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the Annexure-A enclosed. Max Financial Services Ltd - 500271 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 V KrishnanDesignation :- Company Secretary and Compliance Officer