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 3 of 19.

Oct 2022
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the unaudited standalone .... (opens in a new tab)
- 31 Oct · Board meeting
  Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 28 Oct · Business
  We wish to inform that Max Estates Limited has completed the acquisition of 97.61% equity share capital of Acreage Builders Private Limited on October 27, 2022 at an enterprise value on 100% basis of INR 322.50 Crores. The acquisition of Balance 2.39% equity share capital is expected to be closed by February 2023. Consequent to the completion of acquisition, Acreage Builders Private Limited has become a step-down subsidiary of the Company through Max Estates Limited with effect from October 27, 2022. (opens in a new tab)
- 28 Oct · Business
  We wish to inform that Max Estates Limited has completed the acquisition of 97.61% equity share capital of Acreage Builders Private Limited on October 27, 2022 at an enterprise value on .... (opens in a new tab)
- 6 Oct · Disclosure
  Allotment of Equity Shares under Max Ventures and Industries Employee Stock Plan 2016 (opens in a new tab)
- 6 Oct · Announcement under Regulation 30 (LODR)-Allotment
  This is to inform you that Nomination & Remuneration Committee of the Company has today i.e. October 06, 2022, approved allotment of 9,896 Equity Shares of face value of Rs. 10/- each of .... (opens in a new tab)
- 6 Oct · Legal
  We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the stock exchange on all events and information, which .... (opens in a new tab)
- 6 Oct · Legal
  Exchange has sought clarification from Max Ventures and Industries Ltd on October 06, 2022, with reference to Movement in Volume. The reply is awaited.
- 6 Oct · Legal
  Significant increase in volume has been observed in Max Ventures and Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Max Ventures and Industries Limited has submitted their response. (opens in a new tab)
  The exchange asked on 4 Oct 2022
- 4 Oct · General updates
  Link for Dividend Distribution Policy (opens in a new tab)
- 4 Oct · Analysts
  Schedule of Analysts/Institutional Investor Meet/Con. Call (opens in a new tab)
- 4 Oct · Analysts
  We wish to inform you that the officials of the Company will be meeting Investors and Analysts (Participants) as per attached details. (opens in a new tab)
Sep 2022
Aug 2022
- 29 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/539940 ....
- 27 Aug · Meeting
  Voting Results and Scrutinizers Report attached. (opens in a new tab)
- 27 Aug · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 25-Aug-2022 (opens in a new tab)
- 25 Aug · Meeting
  Proceedings of Annual General Meeting held on 25-Aug-2022 (opens in a new tab)
- 25 Aug · Meeting
  Please find enclosed a summary of the proceedings of the 7th Annual General Meeting of Max Ventures and Industries Limited held today i.e. on August 25, 2022 through Video Conferencing .... (opens in a new tab)
- 9 Aug · Management
  We hereby inform that Mr. K. Narasimha Murthy, an Independent Director of the Company has resigned vide his e-mail dated August 8, 2022 from the position of Independent Director of the .... (opens in a new tab)
- 9 Aug · Management
  Resignation of Mr. K Narasimha Murthy as Independent Director of the company w.e.f. 08-Aug-2022 (opens in a new tab)
- 5 Aug · Business
  Please find enclosed Press Release dated August 5, 2022 being issued by the Company for dissemination to the public. (opens in a new tab)
- 5 Aug · Business
  Press release dated 05-Aug-2022 titled Max Estates set to scale its real estate business Development portfolio expected to reach 3x of the current size by FY23 (opens in a new tab)
- 5 Aug · General updates
  Purchase of Land Parcel(s). (opens in a new tab)
- 5 Aug · Purchase Of Land Parcel(S)
  We wish to inform that Max Square Limited, subsidiary of the Company has been declared as a successful winner today i.e. August 5, 2022, in the bidding process held through an e-auction .... (opens in a new tab)
- 5 Aug · Results
  Financial results for the quarter ended June 30, 2022 (opens in a new tab)
- 5 Aug · Board meeting
  Board Meeting held on 05-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 5 Aug · Board meeting
  Outcome attached. (opens in a new tab)
- 3 Aug · Analysts
  Schedule of Analysts/Institutional Investor Meet/Con. Call (opens in a new tab)
- 3 Aug · Analysts
  We wish to inform you that a conference call has been organized on Monday, August 08, 2022 at 11:00 a.m. (IST) for investors and analysts to discuss Q1 FY23 financial results of the Company. (opens in a new tab)
- 1 Aug · Meeting
  Company is providing the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the Members, who will .... (opens in a new tab)
- 1 Aug · Corporate action
  Record date for the purpose of Meeting is 19-Aug-2022. (opens in a new tab)
- 1 Aug · Meeting
  Annual Report for FY 2021-22 and the Notice of AGM are enclosed herewith. (opens in a new tab)
- 1 Aug · Reg. 34 (1) Annual Report.
  Annual Report for FY 2021-22 and the Notice of AGM are enclosed herewith. (opens in a new tab)
- 1 Aug · Meeting
  Notice of Annual General Meeting to be held on 25-Aug-2022 (opens in a new tab)
Jul 2022
- 27 Jul · Board meeting
  Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve We wish to inform .... (opens in a new tab)
- 26 Jul · Announcement under Regulation 30 (LODR)-Allotment
  This is to inform you that Nomination & Remuneration Committee of the Company has on July 25, 2022, approved allotment of 36,032 Equity Shares of face value of Rs. 10/- each of the Company .... (opens in a new tab)
- 26 Jul · Disclosure
  Allotment of Equity Shares under Max Ventures and Industries Employee Stock Plan 2016 (opens in a new tab)
- 26 Jul · Disclosure
  Grant of Stock Options under Max Ventures and Industries Employee Stock Plan 2016. (opens in a new tab)
- 26 Jul · Disclosure
  We wish to inform that the Nomination and Remuneration Committee has on July 25, 2022 approved and granted stock options under the 'Max Ventures and Industries Employee Stock Plan - 2016' .... (opens in a new tab)
- 12 Jul · Business
  Receipt of Observation Letters from BSE Limited and National Stock Exchange of India Limited in relation to the Composite Scheme of Amalgamation and Arrangement. (opens in a new tab)