Max Ventures and Industries (Delisted) share news and announcements

BSE: 539940Finance

Last traded ₹216.20 on 10 Aug 2023

Delisted on 2 Mar 2024.

Max Ventures and Industries share news and announcements

922 announcements, routine notices left out, newest first. Page 2 of 19.

Feb 2023
Jan 2023
Dec 2022
- 26 Dec · Meeting
  Shareholders meeting (opens in a new tab)
- 26 Dec · Results
  Voting Results of Postal Ballot Notice dated November 09, 2022 and Report of the Scrutinizer. (opens in a new tab)
- 8 Dec · General updates
  Hon ble National Company Law Tribunal, Chandigarh Bench at Chandigarh ( NCLT) vide its Order dated October 21, 2022 ( NCLT Order), the certified copy of which was issued on November 14, 2022, confirmed the reduction of 82,03,005 (Eighty Two Lakh Three Thousand and Five) equity shares having face value of INR 1/- (Indian Rupee One only) each fully paid-up, aggregating to INR 82,03,005 (Indian Rupees Eighty Two Lakh Three Thousand and Five Only) constituting approx. 14.83% (Fourteen Point Eight Three percent) of the total Issued, Subscribed and Paid-up Equity Share Capital of the Pharmax, held by the non-promoters/ public category Shareholders, i.e., other than Max Estates Limited in accordance with the provisions of Section 66 and other applicable provisions of the Companies Act, 2013 read with the National Company Law Tribunal (Procedure for reduction of share capital of Company) Rules, 2016.Further, the copy of NCLT Order has been filed with the Registrar of Companies, Punjab & Chandigarh at Chandigarh on December 7, 2022 consequent to which the abovementioned capital reduction has become effective and the Pharmax has become wholly owned subsidiary of Max Estates Limited. (opens in a new tab)
- 8 Dec · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Hon'ble NCLT vide its Order dated October 21, 2022 ('NCLT Order'), the certified copy of which was issued on November 14, 2022, confirmed the reduction of 82,03,005 (Eighty Two Lakh .... (opens in a new tab)
- 6 Dec · Analysts
  We wish to inform you that the officials of the Company will be meeting Investors and Analysts (Participants) on December 06, 2022 in Delhi. (opens in a new tab)
- 6 Dec · Analysts
  Schedule of Analysts/Institutional Investor Meet/Con. Call (opens in a new tab)
- 3 Dec · NCLT/ Court Convened Meeting
  Voting results and Scrutinizer report of NCLT/ Court Convened Meeting held on 03-Dec-2022 (opens in a new tab)
- 3 Dec · Results
  Voting Results and Consolidated Report of the Scrutinizer for meeting of the Equity Shareholders held on December 03, 2022 convened pursuant to order of the Hon'ble National Company Law .... (opens in a new tab)
- 3 Dec · NCLT/ Court Convened Meeting
  Proceedings of NCLT/ Court Convened Meeting held on 03-Dec-2022 (opens in a new tab)
- 3 Dec · Proceedings Of The Meeting Of The Equity Shareholders Held On December 03, 2022 Convened Pursuant To Order Of The Hon'ble National Company Law Tribunal, Chandigarh Bench
  Proceedings of the meeting of the Equity Shareholders held on December 03, 2022 convened pursuant to order of the Hon'ble National Company Law Tribunal, Chandigarh Bench. (opens in a new tab)
Nov 2022
Oct 2022
- 31 Oct · NCLT/ Court Convened Meeting
  Notice of NCLT/ Court Convened Meeting to be held on 03-Dec-2022 (opens in a new tab)
- 31 Oct · Notice For Convening Meeting Of Equity Shareholders Of The Company Pursuant To An Order Of The Hon'ble National Company Law Tribunal, Chandigarh Bench
  Please find attached herewith a copy of the Notice dated October 31, 2022 for convening a meeting of the Equity Shareholders of the Company to be held through Video Conference ('VC') on .... (opens in a new tab)