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 6 of 8.

Aug 2019
- 31 Aug · Meeting
  1.Director's Report of the Company with various annexure for Financial Year ended March 31, 2019. 2.The 16th AGM of the Company will be held on Monday, 30th September 2019, at .... (opens in a new tab)
- 31 Aug · Board meeting
  Outcome of Board Meeting held on 31st August, 2019. (opens in a new tab)
Jul 2019
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2019
- 26 Jun · Submission To The Exchange Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
  We herewith submit the Disclosure of Related Party Transactions on a Standalone .... (opens in a new tab)
May 2019
- 30 May · Results
  Audited Financial Results for the half year and financial year ended 31/03/2019 with Auditors Report, Outcome of Board Meeting and Declaration. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on 30/05/2019 (opens in a new tab)
- 15 May · Board meeting
  Meeting on 30 May 2019: audited results
- 15 May · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
- 10 May · Board meeting
  Board of Directors of the Company at its meeting held on Friday, 10th May, 2019 at 02.00 P.M and concluded at 06.00 P.M have approved the following: 1.Appointment of .... (opens in a new tab)
Apr 2019
- 27 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anilkumar Chandra Nanatty (opens in a new tab)
- 27 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anilkumar Chandra Nanatty (opens in a new tab)
- 27 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anilkumar Chandra Nanatty (opens in a new tab)
- 27 Apr
  PCS Certificate For The Half Year Ended 31st March, 2019. (opens in a new tab)
- 24 Apr · Board meeting
  Board of Directors of the Company at its meeting held on Tuesday, 23rd April, 2019 at 02.00 P.M. and concluded at 06.00 P.M. have approved the following: 1. Mr. Santhosh Kunjuraman .... (opens in a new tab)
- 18 Apr
  Compliance Certificate for the period ended 31st March, 2019. (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 9 Apr · Disclosure
  Pursuant to the provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 please be informed that the Company has adopted .... (opens in a new tab)
- 1 Apr · Board meeting
  Board of Directors of the Company at its meeting held on Saturday, 30th March, 2019 at 05.00 P.M and concluded at 09.00 P.M have approved the following: 1.Appointment of Mr. .... (opens in a new tab)
Jan 2019
- 15 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 15 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Nov 2018
- 14 Nov · Results
  Results- Financial Results for half year ended 30th September, 2018 (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of the Board Meeting held on 14th November, 2018. (opens in a new tab)
- 5 Nov · Board meeting
  MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
Oct 2018
- 30 Oct
  PCS Certificate For The Half Year Ended 30th September, 2018. (opens in a new tab)
- 26 Oct · Business
  Adjudication order in respect of Max Alert Systems Limited in the matter of Sharepro Services (I) Private Limited. (opens in a new tab)
- 25 Oct
  Compliance Certificate for the period ended September 30, 2018. (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 11 Oct · Results
  Revised Standalone Financial Results for the period ended September 30, 2017 & March 31, 2018. (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
- 29 Sep · Meeting
  Outcome of 15th Annual General Meeting held on 29th September, 2018. (opens in a new tab)
- 10 Sep · Meeting
  Intimation of 15th Annual General Meeting to be held on 29th September, 2018. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) .... (opens in a new tab)
- 1 Sep · Board meeting
  Outcome of Board Meeting as on 31st August 2018 (opens in a new tab)
Jul 2018
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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 2018
- 12 Jun · Results
  Financial Results for the year ended 31/03/2018 (opens in a new tab)
- 7 Jun · Board Meeting-Board Meeting Adjourned
  Adjournment of Board Meeting (opens in a new tab)
May 2018
- 30 May · Board Meeting-Board Meeting Adjourned
  Board meeting held today i.e. 30/05/2018, has been adjourned to Wednesday, 6th June, 2018, at 2.00 P.M due to absence of Quorum. (opens in a new tab)
- 22 May · Board meeting
  Intimation of Board meeting to be held on 30/05/2018 (opens in a new tab)
Apr 2018
- 30 Apr
  PCS Certificate for the half year ended 31st March, 2018. (opens in a new tab)
- 26 Apr
  Compliance Certificate under Regulation 7(3) of SEBI(LODR)Regulation, 2015 for the half year ended March, 2018. (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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 2018
- 12 Feb · Board meeting
  Outcome of the Board Meeting of the Max Alert Systems Limited held on 12th February, 2018. (opens in a new tab)
Jan 2018
- 20 Jan
  Statement Of Investor Complaints For The Quarter Ended 31St December, 2017. (opens in a new tab)
Dec 2017
- 14 Dec · Results
  Unaudited financial results for the half year ended 30/09/2017 (opens in a new tab)
- 14 Dec · Results
  Unaudited Financial results for the half year ended 30/09/2017 (opens in a new tab)
- 14 Dec · Results
  Financial Results for the Half year ended 30/09/2017 (opens in a new tab)
- 14 Dec · Board meeting
  Outcome of the Board Meeting held on 14/12/2017 (opens in a new tab)