Maximus International Ltd - 540401 - Board Meeting Intimation for To Consider/Approve, The Unaudited Standalone And Consolidated Financial Results For The Third Quarter Ended On 31St December, 2023.
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended on 31st December, 2023. Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings - Notice of EGM and information on E-Voting and other related information. Maximus International Ltd - 540401 - Notice Of Extra Ordinary General Meeting Of Maximus International Limited
Notice of Extra Ordinary General Meeting of Maximus International Limited Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Raising of Funds
Announcement under Regulation 30(LODR)-Raising Fund Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30(LODR) - Preferential Issue Maximus International Ltd - 540401 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Maximus International Limited ('Company') Held On Friday, 2Nd February, 2024.
Outcome of the meeting of the Board of Directors of Maximus International Limited ('Company') held on Friday, 2nd February, 2024. Maximus International Ltd - 540401 - Board Meeting Intimation for Intimation Of Board Meeting
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1. To consider and approve the draft notice of Extra Ordinary General Meeting 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. 3. To Authorize Mr. Dipak Raval, Managing Director of the company and Ms. Divya Prajapati, Company Secretary and Compliance Officer of the Company ('Authorised Representative'), jointly and/or severally to finalize, sign, approve and issue all documents in relation to the resolution sought to be passed by Extra Ordinary General Meeting, including but not limited to the explanatory statement and requisite forms. 4. Any other business with the permission of the Chair. Maximus International Ltd - 540401 - Revision In Authorities For Determining Materiality Of Events & Its Disclosures Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.
Revision in authority for determining materiality of event & its disclosures under Regulation 30(5) of SEBI (LODR) Regulation, 2015, as amended from time to time. Maximus International Ltd - 540401 - Appointment of Company Secretary and Compliance Officer
Intimation regarding appointment of Company Secretary and compliance Officer of the Company. Maximus International Ltd - 540401 - Intimation Of Date Of EGM To Be Held On 24Th February, 2024.
Intimation of date of EGM to be held on 24th February, 2024.