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Maximus International Ltd - 540401 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Pursuant To Regulation 29 (1) (A) Of The SEBI (LODR) Regulations, 2015 For Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2019

 Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015 for approval of Audited Standalone and Consolidated Financial Results of the Company for the half year and Year ended on 31st March, 2019
06-05-2019
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Maximus International Ltd - 540401 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMaximus International Ltd 2CININE544W01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Dharati Shah Designation: Company Secretary EmailId: maximus_international@yahoo.com Name of the Chief Financial Officer: Mr. Paresh Thakkar Designation: Chief Financial Officer EmailId: maximus_international@yahoo.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Maximus International Ltd - 540401 - Shareholding for the Period Ended March 31, 2019

 Maximus International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Maximus International Ltd - 540401 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Half Year Ended 31St March, 2019

 Certificate under Regulation 40 (9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Half Year ended 31st March, 2019
19-04-2019
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Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Advertisement in Newspapers - Issuance of Notice of Postal Ballot to the shareholders
18-04-2019
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Maximus International Ltd - 540401 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation of Postal Ballot
16-04-2019
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Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Submission of Confirmation Letter for no material reason for resignation of Mr. Murali Krishnamoorthy (DIN: 06929357) from Board of Director of the Company as Independent Director
12-04-2019
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Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Resignation of Director

 PLEASE IGNORE EARLIER ANNOUNCEMENT ON THE SAME SUBJECT: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Mr. Murali Krishnamoorthy (DIN: 06929357) from the post of Director of the Company.
12-04-2019
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Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Cessation

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Mr. Murali Krishnamoorthy (DIN: 06929357) from the post of Director of the Company.
12-04-2019
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Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Mr. Vinay Pandya (DIN: 08368828) as an Additional Director of the Company.
12-04-2019
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