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 5 of 8.

Jan 2021
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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
Dec 2020
- 3 Dec · Disclosures Of Related Party Transaction Under Regulation 23(9)Of SEBI(LODR)Regulation.
  We herewith submit the Disclosure of Related Party Transactions on a Standalone .... (opens in a new tab)
Nov 2020
- 19 Nov · Outcome Of Adjourned Meeting.
  With reference to the announcement dated November 4, 2020, Meeting was Scheduled on 12th November 2020 and Adjourned due to lack of Quorum and the adjourned meeting held on 19 November, .... (opens in a new tab)
- 19 Nov · Results
  We are enclosing herewith as follows: 1. The Unaudited Financial Results for .... (opens in a new tab)
- 12 Nov · Board meeting
  Outcome of Board Meeting - Adjourned (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 12 Nov 2020: half yearly results
- 4 Nov · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Oct 2020
- 28 Oct · PCS Certificate For The Half Year Ended 30Th September, 2020.
  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)
- 19 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 15 Oct · Compliance Certificate For The Period Ended September,2020.
  We are enclosing herewith following documents for 'Max Alert Systems Limited': 1. Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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
- 3 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 17th Annual General Meeting of the Company held on Wednesday, 30th .... (opens in a new tab)
- 1 Oct · Meeting
  Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 17th Annual General Meeting of the Company held on Wednesday, 30th .... (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of 17th Annual General Meeting held on September 30,2020. (opens in a new tab)
Sep 2020
Aug 2020
- 31 Aug · Board meeting
  Outcome of Board Meeting Held on 31st August,2020. (opens in a new tab)
- 21 Aug · Disclosure Of Related Party Transaction Under Regulation 23(9)Of SEBI(LODR)Regulation.
  We herewith submit the Disclosure of Related Party Transactions on a Standalone .... (opens in a new tab)
Jul 2020
- 31 Jul · Board meeting
  Outcome of Board Meeting held on 31/07/2020. (opens in a new tab)
- 31 Jul · Results
  Audited Financial Results for the half year and financial year ended 31/03/2020 with Auditors Report, Outcome of Board Meeting and Declaration. (opens in a new tab)
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 25 Jul · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Max Alert Systems Ltd has .... (opens in a new tab)
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
Jun 2020
- 26 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 Stands Cancelled. (opens in a new tab)
- 23 Jun · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve MAX ALERT SYSTEMS LTD.has .... (opens in a new tab)
May 2020
- 27 May · PCS Certificate For The Half Year Ended 31St March, 2020.
  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)
- 13 May · Compliance Certificate For The Period Ended March, 2020
  We are enclosing herewith following documents for 'Max Alert Systems Limited': 1. Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 13 May · Compliance Certificate For The Period Ended March, 2020
  We are enclosing herewith following documents for 'Max Alert Systems Limited': 1. Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 12 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 8 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  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
Feb 2020
- 4 Feb · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Shifting of registered office of the Company from Industrial Unit No.108, "B' Wing, First Floor, Classique Centre 26, Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), .... (opens in a new tab)
Jan 2020
- 20 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 8 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
- 2 Jan · Results
  This is to inform that the company has inadvertently not submitted the cash flow statement for half year ended September, 2019. Please find herewith the Un-audited Financial Results .... (opens in a new tab)
Dec 2019
- 14 Dec · Disclosure Of Related Party Transaction For The Half Year Ended September, 2019.
  We herewith submit the Disclosure of Related Party Transactions on a Standalone .... (opens in a new tab)
Nov 2019
- 14 Nov · Results
  Results-Financial Results for the Half year ended September, 2019. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 14th November, 2019. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 14th November, 2019. (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 8 Nov · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Oct 2019
- 25 Oct · Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Period From 1St April, 2019 To 30Th September, 2019.
  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)
- 23 Oct · Compliance Certificate For The Period Ended September, 2019
  We are enclosing herewith following documents for 'Max Alert Systems Limited': 1. Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 2 Oct · Meeting
  Details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 16th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 05.15 .... (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of 16th Annual General Meeting held on 30th September, 2019. (opens in a new tab)
Sep 2019
- 16 Sep · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year 2018-2019. (opens in a new tab)