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 4 of 8.

Jan 2022
- 29 Jan · Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan
  We refer to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and would like to inform you that the Resolution Professional .... (opens in a new tab)
- 28 Jan
  Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors (opens in a new tab)
- 18 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Adjourned Notice of the 7th meeting of the Committee of Creditors. (opens in a new tab)
- 15 Jan · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Notice of the 7th meeting of the Committee of Creditors scheduled held on Tuesday, January 18, 2022 . (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 8 Jan · 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 0 0 0 0
- 7 Jan
  Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors (opens in a new tab)
Dec 2021
- 24 Dec · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of Committee of Creditors Meeting (opens in a new tab)
- 21 Dec · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Notice of the third meeting of the Committee of Creditors scheduled held on Friday, December 24, 2021 (opens in a new tab)
Nov 2021
- 12 Nov · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of Committee of Creditors Meeting (opens in a new tab)
- 12 Nov · Results
  We are enclosing herewith as follows: 1. The Unaudited Financial Results .... (opens in a new tab)
- 9 Nov · Corporate Insolvency Resolution Process (CIRP)-Public Announcement
  We are enclosing herewith following documents "Form A 'for 'Max Alert Systems Limited'. Please find attached from A and Corrigendum for Form Ain respect of public announcement .... (opens in a new tab)
- 9 Nov · Corporate Insolvency Resolution Process (CIRP)-List of Creditors
  List of Creditors as on 26/10/2021. (opens in a new tab)
- 9 Nov · Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan
  We wish to inform you that Form G of MAX ALERT SYSTEMS .... (opens in a new tab)
- 9 Nov · Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant
  This is to inform you that Max Alert Systems Limited having CIN No:L74999MH2004PLC144034 has under went into Corporate Insolvency Resolution Process(CIRP) on 11" September, 2021 (Order .... (opens in a new tab)
- 9 Nov · Management
  This is to inform you that Max Alert Systems Limited having CIN No: L74999MH2004PLC144034 has under went into Corporate Insolvency Resolution Process (CIRP) on 11" September, 2021 .... (opens in a new tab)
- 9 Nov · Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal
  This is to inform you that Max Alert Systems Limited having CIN No: L74999MH2004PLC144034 has under went into Corporate Insolvency Resolution Process (CIRP) on 11" September, 2021 (Order .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 12 Nov 2021: half yearly 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 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
- 2 Nov · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  The 3rd COC of the Max Alert is scheduled on 4th November 2021 at Mumbai in Physical as well as on Virtual mode. (opens in a new tab)
Oct 2021
- 26 Oct · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Notice of the second meeting of the Committee of Creditors scheduled held on Tuesday, October 26, 2021 (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 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 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 18th Annual General Meeting of the Company held on Thursday, 1st .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Outcome of the 18th Annual General Meeting of Max Alert Systems Limited held on 30th September 2021 at 11:30 A.M. (opens in a new tab)
- 29 Sep · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Intimation of Notice of 1st Committee of Creditors for Max Alert Systems Limited (opens in a new tab)
- 29 Sep · Corporate Insolvency Resolution Process (CIRP)-Public Announcement
  Intimmation of constitution of Committee of Creditors (CoC) for Max Alert Systems Limited (opens in a new tab)
- 28 Sep · From A And Corrigendum For Form A In Respect Of Public Announcement Under Regulation 6 Of The Insolvency And Bankruptcy.
  We are enclosing herewith following documents "Form A 'for 'Max Alert Systems Limited'. Please find attached from A and Corrigendum for Form Ain respect of public announcement .... (opens in a new tab)
- 14 Sep · Start Of CIRP - Insolvency Process
  This is to inform you that Max Alert Systems Limited having CIN No:L74999MH2004PLC144034 has under went into Corporate Insolvency Resolution Process (CIRP) (Order passed on 24-08-2021; .... (opens in a new tab)
- 6 Sep · Meeting
  Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Notice .... (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report
  Annual Report for the financial year 2020-21. (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting held on 02nd September,2021. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 30, 2021 (both days .... (opens in a new tab)
- 2 Sep · Board meeting
  Board of Director of the Company at its Meeting held on 01st September, 2021, commenced at 02.00 PM and Concluded at 06:00 PM. (opens in a new tab)
Jul 2021
- 13 Jul · Related Party Disclosure For Half Year Ended On March 31.2021.
  Related Party Disclosure under Regulation 23(9) of SEBI LODR Regulation,2015 for Half year ended on March 31.2021. (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 0 0 0 0
- 1 Jul · Results
  Revised Financial Result for year ended 31st March 2021 (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Outcome of board meeting held on 30th June 2021 (opens in a new tab)
- 30 Jun
  Result half Yearly 31st March 2021 (opens in a new tab)
- 30 Jun
  Result- Finacial Result as on date 31/03/2021 (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
- 22 Jun · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
- 14 Jun · Legal
  With reference to Movement in Price, Max Alert Systems Ltd has submiited to BSE a copy of Clarification is enclosed. (opens in a new tab)
- 10 Jun · Legal
  Exchange has sought clarification from Max Alert Systems Ltd on June 10, 2021, with reference to Movement in Price. The reply is awaited.
Apr 2021
- 27 Apr · PCS Certificate For The Period Ended 31St March, 2021.
  We are enclosing herewith following documents for 'Max Alert Systems Limited'. 1.Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 14 Apr · Compliance Certificate For The Period Ended March, 2021.
  Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Period ended on 31.03.2021. (opens in a new tab)
- 10 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 0 0 0 0
Jan 2021
- 15 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....