Max India (Delisted) share news and announcements

BSE: 539981Finance

Last traded ₹68.70 on 11 Jun 2020

Delisted on 13 Jan 2021.

Max India share news and announcements

615 announcements, routine notices left out, newest first. Page 2 of 13.

Mar 2020
Feb 2020
Jan 2020
- 27 Jan · Updates
  Further to our letter dated January 23, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Friday, February 7, 2020, inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019. (opens in a new tab)
- 23 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 and 33 .... (opens in a new tab)
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 17 Jan · Management
  This is to inform you that Mr. Ashwani Windlass, Non-Executive and non-Independent Director of the Company has tendered his resignation due to his pre-occupation, from the Board of directors .... (opens in a new tab)
- 17 Jan · Management
  Resignation of Mr Ashwani Windlass as Non- Executive Director of the company w.e.f. January 16, 2020. (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 7 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 4 4 0
- 2 Jan · Disclosure
  Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on Janauary .... (opens in a new tab)
- 2 Jan · Disclosure
  Reason for encumbrance vide letter dated January 02, 2019 under SEBI ( SAST) Regulations, 2011. (opens in a new tab)
- 2 Jan · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 02, 2020 for Max Ventures Investment .... (opens in a new tab)
Dec 2019
- 24 Dec · Disclosure
  Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December .... (opens in a new tab)
- 24 Dec · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Max Ventures Investment .... (opens in a new tab)
- 19 Dec · Disclosure
  This is to inform you that the Nomination and Remuneration Committee of the Company today approved the allotment of 2,21,500 equity shares of Rs.2/- each of the Company for cash towards .... (opens in a new tab)
- 19 Dec · Disclosure
  Allotment of 221500 Equity Shares under ESOP (opens in a new tab)
- 17 Dec · Updates
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 (opens in a new tab)
- 17 Dec · Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Read With The SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 9, 2015
  Please refer our earlier disclosure letter dated December 3, 2019, informing about receipt of requisite approval from Insurance Regulatory and Development Authority of India (IRDAI) for .... (opens in a new tab)
- 5 Dec · Submission Of Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
  Disclosure on Related Party Transactions for .... (opens in a new tab)
- 5 Dec · Related Party Transactions
  Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015. (opens in a new tab)
- 3 Dec · Business
  Press release dated December 03, 2019, titled "IRDAI approves True North s stake purchase in Max Bupa Health Insurance from Max India". (opens in a new tab)
- 3 Dec · Business
  Press release being issued by the Company is enclosed. (opens in a new tab)
- 3 Dec · Updates
  Please refer our earlier letter dated February 26, 2019 informing the Stock Exchanges regarding the proposal for divestment of entire shareholding of the Company held in its material subsidiary viz. Max Bupa Health Insurance Company Limited (equivalent to 51% of Max Bupa s total issued and paid-up equity share capital) to True North Fund VI LLP (either directly or through any of its affiliates) and subsequent letter dated May 23, 2019 informing the Stock Exchanges regarding receipt of shareholders approval for the aforesaid divestment.In this regard, we would like to inform that Insurance Regulatory and Development Authority of India (IRDAI) vide its letter dated December 2, 2019 accorded its approval for the aforesaid divestment to Fettle Tone LLP ( an affiliate of True North Fund VI LLP). The parties to the arrangement are in the process of completing certain conditions precedents to the aforesaid divestment and expect to complete the transaction in few weeks, consequent to which, Max Bupa Health Insurance Company Limited shall cease to be a subsidiary of the Company. The additional information as required under Annexure I, Para A of Part A of Schedule III of the Listing Regulations was earlier submitted with the Stock Exchanges vide our letter dated February 26, 2019.You are requested to take the aforesaid on record. (opens in a new tab)
- 3 Dec · Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Read With The SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 9, 2015
  Please refer our earlier letter dated February 26, 2019 informing the Stock Exchanges regarding the proposal for divestment of entire shareholding of the Company held in its material subsidiary .... (opens in a new tab)
Nov 2019