Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith is a copy of Press Release issued by the Company for 'Maximus Group: Charting a Path Towards INR 250 Crore Revenue by 2025' Press Release will also be available on the website of the Company at www.maximusinternational.in Maximus International Ltd - 540401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2023 in Newspapers. Maximus International Ltd - 540401 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 (2022-23) Maximus International Ltd - 540401 - Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2023
Submission of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023 Maximus International Ltd - 540401 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Thursday, 25Th May, 2023
Outcome of Board Meeting held today i.e. on Thursday, 25th May, 2023 Maximus International Ltd - 540401 - Board Meeting Intimation for To Consider/Approve, The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2023.
Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023. Further, in continuation of our letter dated 27.03.2023 for the aforesaid purpose, the Trading Window for dealing in the securities of the Company has been closed from Saturday, 1st April, 2023 and will continue to remain closed till completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023 i.e. Saturday, 27th May, 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. The above information shall be made available on the website of the Company at www.maximusinternational.in. Maximus International Ltd - 540401 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Maximus International Ltd 2 CIN NO. L51900GJ2015PLC085474 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dharati BhavsarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Milind Joshi Designation : -Chief Financial Officer Date: 15/05/2023 Maximus International Ltd - 540401 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaximus International Ltd 2CIN NO.L51900GJ2015PLC085474 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.63 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: Dharati Bhavsar Designation: Company Secretary EmailId: info@maximusinternational.in Name of the Chief Financial Officer: Milind Joshi Designation: Chief Financial Officer EmailId: milind@maximusinternational.in Date: 25/04/2023 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. Maximus International Ltd - 540401 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023 issued by Mr. Hemang Mehta, Proprietor of M/s. H. M. Mehta & Associates, Practicing Company Secretaries, Vadodara, Gujarat.