Max Financial Services Ltd - 500271 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
As per certificate attached06-04-2022
Max Financial Services Ltd - 500271 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2022, all activities in relation to both physical and electronic share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049).05-04-2022
Max Financial Services Ltd - 500271 - 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 Friday, April 1, 2022, till completion of 48 hours from the announcement to the Stock Exchanges of the audited financial results of the Company for the financial year ending on March 31, 2022. 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.31-03-2022
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 March 31, 2022 for Max Ventures Investment Holdings Pvt Ltd31-03-2022
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 March 29, 2022 for Max Ventures Investment Holdings Pvt Ltd29-03-2022
Max Financial Services Ltd - 500271 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per disclosure attached28-03-2022
Max Financial Services Ltd - 500271 - Statement From Mr. Analjit Singh, Founder And Chairman, Max Group
A statement from Mr. Analjit Singh, Founder and Chairman, Max Group on recent coverage of the NCLT petition regarding an unlisted promoter entity is enclosed. You are requested to take note of above and arrange to disseminate the same for the information of public.28-03-2022
Max Financial Services Ltd - 500271 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Max Financial Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-03-2022
Max Financial Services Ltd - 500271 - Declaration Of Postal Ballot Results With Respect To Postal Ballot Notice Dated February 11, 2022
This is with reference to our earlier letter dated February 18, 2022, informing Stock Exchanges that the Company had issued a postal ballot dated February 11, 2022 for seeking approval of its members by way of Special Resolution for the sale of company's property situated at N-31, 1st Floor, Panchshila Park, New Delhi - 110 017 ('the Property') to Mr. Rahul Khosla, former Managing Director of the Company. Basis the report of Scrutinizer, we would like to inform you that the Members of the Company have not accorded their approval for the proposed sale of the property to Mr. Rahul Khosla. In this regard, please find attached the Scrutinizer''s Report dated March 22, 2022, issued by M/s. Chandrasekaran Associates, Company Secretaries for your kind information. We request you to take the aforesaid on record and arrange to disseminate the same for the information of public.22-03-2022
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 March 11, 2022 for Max Ventures Investment Holdings Pvt Ltd11-03-2022