Max Earth Resources share news and announcements

BSE: 534563Other Construction Materials

Trading suspended since 8 Apr 2024

Last traded ₹4.45 on 5 Apr 2024

Max Earth Resources share news and announcements

393 announcements, routine notices left out, newest first. Page 2 of 8.

Jan 2025
- 9 Jan · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  With reference to our letter communicated earlier dated January 01, 2025, as approved by the Board of Directors at its meeting held on January 01, 2025, the Registered office of the company .... (opens in a new tab)
- 1 Jan · Board meeting
  Meeting on 1 Jan 2025
- 1 Jan · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Board of Directors at its meeting held on January 01, 2025, have given their approval to shift the register Office of the Company from 502, 5th floor, Timmy Arcade, Makwana Road, Marol, .... (opens in a new tab)
- 1 Jan · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 01, 2025 has approved shifting of registered office of the company within the local .... (opens in a new tab)
Nov 2024
- 14 Nov · Results
  We wish to inform you that the BOD of the company its meeting held today approved the Unaudited Financial Results along with Limited review report for quarter ended September 30, 2024. (opens in a new tab)
- 14 Nov · Board meeting
  Pursuant to the provisions of Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. The Unaudited Financial .... (opens in a new tab)
Sep 2024
- 6 Sep · Meeting
  Please find enclosed Consolidated Scrutinizer Report on e-voting conducted pursuant to provisions of Section 108 of companies Act read with rule 20 of companies Rules, 2015 for the 21st .... (opens in a new tab)
- 4 Sep · Meeting
  Pursuant to the provision of Regulation 30 Part A of Schedule -III of the listing Regulation 2015 ,Please find enclosed herewith a summary of the proceeding of the 21st Annual general .... (opens in a new tab)
Aug 2024
Jul 2024
- 30 Jul · Board meeting
  Meeting on 7 Aug 2024: annual general meeting
- 30 Jul · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve We are pleased to inform .... (opens in a new tab)
Jun 2024
May 2024
Apr 2024
- 16 Apr · Certificate Under Regulation 40 (9) And 40 (10) Of SEBI (Listing Obligation
  As required under Regulation 40 (9) and 40 (10) of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 for the Financial year March 31,2024. (opens in a new tab)
- 16 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India.
  2015, we hereby confirm that all activties in relation .... (opens in a new tab)
Mar 2024
- 26 Mar · Corporate action
  Intimation of Record date i.e. April 8,2024 for the purpose of interalia restructuring and reduction of share capital (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 19 Mar 2024
- 19 Mar · Board meeting
  We would like to inform that meeting held on 19.03.2024 considered and approved the reduction of share capital of company, allotment of share, increasing the authorized share capital of .... (opens in a new tab)
- 19 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  This is inform that record date has been fixed on 21 March 2024 for the purpose of capital reduction (opens in a new tab)
- 16 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  Outcome of second monitoring Committee meeting (opens in a new tab)
- 14 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  We wish to inform you that second meeting of the monitoring commitee of the corporate debtor has been scheduled on 16th March 2024 (opens in a new tab)
- 7 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  Monitoring Commitee has approved the payment to be made by resolution applicant towards CIRP Cost . (opens in a new tab)
- 5 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  We wish to inform you that first meeting of monitoring commitee of the corporate debtor has been scheduled on 7th March 2024. (opens in a new tab)
- 4 Mar · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  As per the term approved plan,the monitoring commitee is required to be constituted which shall comprises of 3 members. (opens in a new tab)
Feb 2024
- 8 Feb · Intimation Of The Approval Of Resolution Plan Of Max Alert System Limited By Hon'ble NCLT, Mumbai Bench Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time ("Listing Regulations") Circular").
  This is to inform you that the hon'ble NCLT, Mumbai Bench, vide its order dated February 07, 2024 has approved the resolution plan submitted by M/s Astra Ventures for acquisition of Max .... (opens in a new tab)
Dec 2023
- 6 Dec · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  We hereby upload the revised outcome of COC meeting held on December 1, 2023 for the approval of addendum of the resolution plan. (opens in a new tab)
- 1 Dec · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Committee of creditor meeting held on December 1, 2023 at 4:30 P.M and concluded at 5:00 P.M have approved the following (opens in a new tab)
Nov 2023
- 30 Nov · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  This is to inform you that the 20th Meeting of the committee of creditor of the company is convened on Friday, December 1, 2023 at 4.30 P.M, inter alia, to discuss on addendum of the resolution plan. (opens in a new tab)
- 15 Nov · Results
  Unaudited financial results for half year ended sep 30, 2023 duly noted and approved by 19th CoC meeting of the CD. (opens in a new tab)
- 15 Nov · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Unaudited financial results for half year ended september 2023 is considered and approved by COC in the 19th CoC meeting of Max Alert Systems Ltd. (opens in a new tab)
- 13 Nov · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  This is to inform you that the 19th Meeting of Committee of Creditor is held on Wednesday , November 15, 2023 to consider the Un- Audited Financial result and Limited Review Report of .... (opens in a new tab)
Sep 2023
- 2 Sep · Meeting
  Scrutinizer Report of 20th Annual General Meeting of the Max Alert Systems Limited held on August 31, 2023 and the voting result under regulation 44 of the SEBI ( LODR) Regulation, 2015 (opens in a new tab)
- 1 Sep · Meeting
  Summary of proceeding 20th Annual General Meeting of the company was held on August 30, 2023 through Video Conference. (opens in a new tab)
Aug 2023
- 9 Aug · Meeting
  The 20th Annual General Meeting is held on August 31, 2023 at 2:00 p.m. through Video Conference/ Other Audio Visual Means. This said Notice form part of the Annual Report and Annual Account .... (opens in a new tab)
- 9 Aug · Meeting
  Register of member and Share transfer book of the company will closed from Friday August 25, 2023 till Thursday August 31, .... (opens in a new tab)
- 8 Aug · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Committee of Creditors Meeting under CIRP (Corporate Insolvency Resolution Process) held on Tuesday, August 08, 2023, at 3:00 P.M. & concluded at 4:00 P.M. have approved the following: 1. .... (opens in a new tab)