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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 January 13, 2022 for Max Ventures Investment Holdings Pvt Ltd
13-01-2022
Bigul

Max Financial Services Ltd - 500271 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0110 Name of the Signatory :- Mr V KrishnanDesignation :- Company Secretary and Compliance Officer
12-01-2022
Bigul

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 Saturday, January 1, 2022, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter ending December 31, 2021. 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.
30-12-2021
Bigul

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 here
24-12-2021
Bigul

Max Financial Services Ltd - 500271 - Declaration Of Postal Ballot Results With Respect To Postal Ballot Notice Dated November 19, 2021

This is with reference to our earlier letter dated November 22, 2021, informing Stock Exchanges that the Company is seeking approval of the members through Postal Ballot for (i) re-appointment of Mr. Mohit Talwar, (DIN: 02394694) as the Managing Director of the Company for a further period of one year from January 15, 2022 to January 14, 2023 by way of special resolution and (ii) allowing usage of trademarks of the Company, without any consideration by a wholly owned subsidiary company proposed to be incorporated by Max Life Insurance Company Limited by way of Ordinary Resolution. Basis the report, we would like to inform you that the Members of the Co have accorded their approval with requisite majority for the Special/Ordinary Resolutions mentioned above. In this regard, please find attached the Scrutinizer''s Report dated December 23, 2021, issued by M/s. Chandrasekaran Associates, Company Secretaries for your kind information. We request you to take the aforesaid on record.
24-12-2021
Bigul

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 December 23, 2021 for Max Ventures Investment Holdings Pvt Ltd
24-12-2021
Bigul

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 December 16, 2021 for Max Ventures Investment Holdings Pvt Ltd
16-12-2021
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