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 4 of 13.

Jul 2019
- 30 Jul · Updates
  Disclosure under Listing Regulations - Notice published in Newspapers regarding Board Meeting for financial results (opens in a new tab)
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve In terms of Clause 29 of the SEBI .... (opens in a new tab)
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 25 Jul · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 11 Jul · Updates
  Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in BUSINESS STANDARD and DESH SEVAK newspaper(s), regarding Notice of Fourth Annual General Meeting, e-voting information and book closure.You are requested to take the aforesaid on record. (opens in a new tab)
- 10 Jul · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from July 27, 2019 to August 2, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on August 02, 2019. (opens in a new tab)
- 9 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
- 9 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 02, 2019 (both days inclusive) for the .... (opens in a new tab)
- 8 Jul · Reg. 34 (1) Annual Report
  Please find attached herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of 4th Annual General Meeting as required under Regulation 34 of SEBI .... (opens in a new tab)
- 1 Jul · Updates
  Copy of advertisement published in Newspapers(s) - Notice in Form No. INC-26 (opens in a new tab)
- 1 Jul · Disclosure Under Listing Regulations - Changes In Kmps
  In continuation to our earlier disclosure letter dated May 29, 2019, please find below changes in positioning of Key Managerial Personnel (KMPs) of the Company: (i) Mr. Sandeep Pathak .... (opens in a new tab)
- 1 Jul · Change in Company Secretary/Compliance Officer
  In continuation to our earlier disclosure letter dated May 29, 2019, please find below changes in positioning of Key Managerial Personnel (KMPs) of the Company:(i) Mr. Sandeep Pathak has been appointed as the Chief Financial Officer of the Company effective July 1, 2019; and (ii) Mr. Pankaj Chawla has been appointed as the Company Secretary & Compliance Officer of the Company effective July 1, 2019. Brief profiles of above KMPs were disclosed vide our earlier disclosure letter dated May 29, 2019.You are requested to take the aforesaid on record (opens in a new tab)
Jun 2019
- 27 Jun · Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Disclosure On Related Party Transactions For The Year Ended March 31, 2019 On Consolidated Basis.
  Disclosure on Related Party Transactions for .... (opens in a new tab)
- 27 Jun · Related Party Transactions
  Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 27 Jun · Board meeting
  Board meeting held on Jun 26, 2019. (opens in a new tab)
- 27 Jun · Board meeting
  This is to inform you that the Board of Directors ("Board") of the Company at its meeting held on June 26, 2019 has considered and approved a proposal relating to divestment of entire equity .... (opens in a new tab)
- 21 Jun · Business
  Press release dated Jun 21, 2019, titled "Radiant Life Care Completes Acquisition of 49.7% Stake in Max Healthcare from Life Healthcare". (opens in a new tab)
- 21 Jun · Business
  This is in furtherance to our earlier disclosure dated December 24, 2018, intimating the stock exchanges on a composite scheme of amalgamation and arrangement involving Max India Limited, .... (opens in a new tab)
- 17 Jun · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)
May 2019
- 31 May · Results
  Standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019 published in English newspaper. (opens in a new tab)
- 29 May · Disclosure Under Listing Regulations - Changes In Kmps
  Changes in KMPs (opens in a new tab)
- 29 May · Change in Company Secretary/Compliance Officer
  Changes in Company Secretary and Chief Financial Officer. (opens in a new tab)
- 29 May · Results
  Audited financial results of the Company for the quarter/year ended march 31, 2019; Audited financial statements of the Company for the financial year ended March 31, 2019, together .... (opens in a new tab)
- 29 May · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 23 May · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 23 May · Results
  This is with reference to our earlier letter dated April 22, 2019, informing Stock Exchanges that the Company is seeking shareholders approval by way of Special Resolution through Postal .... (opens in a new tab)
- 23 May · Updates
  Declaration of Postal Ballot Results (opens in a new tab)
- 22 May · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)
- 21 May · Updates
  Further to our letter dated May 17, 2019 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 Wednesday, May 29, 2019, inter alia to consider and approve the audited financial results of the Company for the year ended March 31, 2019. (opens in a new tab)
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the .... (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Apr 2019
- 29 Apr · Business
  Press release dated April 29, 2019, titled "Max India exploring new lines of businesses after divesting Healthcare and Health Insurance". (opens in a new tab)
- 29 Apr · Business
  Press release attached (opens in a new tab)
- 23 Apr · Updates
  Newspaper advertisement regarding notice of the postal ballot to seek approval of the members of the Company (opens in a new tab)
- 22 Apr · Meeting
  Postal Ballot Notice (opens in a new tab)
- 22 Apr · Updates
  Postal Ballot Notice (opens in a new tab)
- 19 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Aseet Management Ltd (opens in a new tab)
- 19 Apr · Disclosure
  Allotment of Shares under the Company's Employee Stock Option Plan (opens in a new tab)
- 19 Apr · Disclosure
  Allotment of 49910 Equity Shares under ESOP (opens in a new tab)
- 18 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. (opens in a new tab)
- 16 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 11 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
- 11 Apr
  Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 (opens in a new tab)
- 9 Apr · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)
- 9 Apr · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)
- 2 Apr · Compliance Certificate For The Period Ended March 31, 2019
  Compliance certificate pursuant to Regulation 7(3) for the half year ended March 31, 2019 (opens in a new tab)
- 1 Apr · Updates
  Sub. Compliance of SEBI Regulations Amendments in PoliciesIn compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) 2015, for changes to be carried out in various policies of the Company, we wish to inform you that the revised policies effective from today i.e. April 1, 2019, as approved by the Board of Directors of the Company, have been uploaded on website of the Company i.e. www.maxindia.com (opens in a new tab)
- 1 Apr · Compliance Of SEBI Regulations - Amendments In Policies
  In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) 2015, for changes to be carried out in various policies .... (opens in a new tab)
Mar 2019
- 27 Mar · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd (opens in a new tab)