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 8 of 8.
Jan 2015
Dec 2014
Nov 2014
17 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has reviewed the routine operational activities of ....
Oct 2014
23 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) ....
Apr 2014
19 Apr · Shareholding Pattern For March 31, 2014
Nov 2013
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has reviewed the routine operational activities of ....
Oct 2013
21 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013, has discussed and approved the following: 1. Resignation ....
Sep 2013
23 Sep · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2013 to September 30, 2013 (both days inclusive) ....
Jun 2013
24 Jun · Board meeting
Max Alert Systems Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, has transacted the following: - Shri V. A. Nausad, Director ....
May 2013
8 May · Results
Company will not approve and publish unaudited quarterly result for the quarter ended March 31, 2013. The Company will approve audited result ....
Mar 2013
20 Mar · Management
Two independent director of the Company Mr. Lalit Sethi and Mr. Manoj Mimani has resigned from the board of director of the Company.
Nov 2012
Aug 2012
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) ....
Jul 2012
23 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 19, 2012, has considered and approved the appointment of Mr. Manoj Mimani ....23 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 23, 2012, has decided to shift the registered office of the Company from Gama ....20 Jul · Board Meeting on July 23, 2012
Meeting of the Board of Directors of the Company will be held on July 23, 2012, to consider change of register office of the Company.16 Jul · Board Meeting on July 19, 2012
Meeting of the Board of Directors of the Company will be held on July 19, 2012 to consider appointment of additional director.13 Jul · Listing of equity shares of Max Alert Systems Ltd
Trading Members of the Exchange are hereby informed that effective from July 13, 2012, the equity shares of Max Alert Systems Ltd (Scrip Code: 534563) are listed and admitted to dealings ....