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 5 of 19.

Feb 2022
- 23 Feb · Business
  Please find enclosed herewith a copy of the press release being issued by the Company for dissemination to the public. (opens in a new tab)
- 11 Feb · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 11 Feb · Meeting
  Notice of Postal Ballot dated February 10, .... (opens in a new tab)
- 2 Feb · Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  And Company's Policy, updated contact details of the company's nominated persons for determining the material events are as per attached letter. (opens in a new tab)
- 2 Feb · Updates
  Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Feb · Business
  Press release dated February 02, 2022, titled "MaxVIL successfully completes closing of 1st tranche of the divestment of balance 51% stake in its packaging business for Rs. 628 crores. To receive Rs. 485 crores in the 1st tranche ". (opens in a new tab)
- 2 Feb · Business
  Press release dated February 02, 2022, titled MaxVil successfully completes closing of 1st tranche of the divestment of balance 51% stake in its packaging business for Rs. 628 crores. (opens in a new tab)
- 2 Feb · Business
  In furtherance to our letter dated November 15, 2021 with respect to the sale / disposal / alienation of entire 51% (fifty one percent) of the paid up share capital held by the Company .... (opens in a new tab)
Jan 2022
- 28 Jan · Legal
  Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 21-Jan-2022, regarding appointment of Mr. Ka Luk Stanley Tai as Non-Executive Additional Director of the Company w.e.f. February 01, 2022.On basis of above the Company was required to clarify following -1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is attached. (opens in a new tab)
- 27 Jan · Management
  In continuation to our letter dated January 21, 2022 with respect to the appointment of Mr. Ka Luk Stanley Tai as a Non-Executive Additional Director on the Board w.e.f. February 01, 2022, .... (opens in a new tab)
- 25 Jan · Legal
  Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 21-Jan-2022, regarding appointment of Mr. Ka Luk Stanley Tai as Non-Executive Additional Director of the Company w.e.f. February 01, 2022.On basis of above the Company is required to clarify following -1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 24 Jan · Business
  Allotment of 25000 securities pursuant to ESOP/ESPS at its meeting held on January 21, 2022 (opens in a new tab)
- 24 Jan · Announcement under Regulation 30 (LODR)-Allotment
  This is to inform you that Nomination & Remuneration Committee of the Company has allotted 25,000 Equity Shares of face value of Rs. 10/- each of the Company effective January 24, 2022 .... (opens in a new tab)
- 21 Jan · Management
  Please find enclosed intimation for resignation of Company Secretary of the Company. (opens in a new tab)
- 21 Jan · Management
  Please find enclosed intimation for change in Directors. (opens in a new tab)
- 21 Jan · Change in Company Secretary/Compliance Officer
  Resignation of Company Secretary/Compliance Officer (opens in a new tab)
- 21 Jan · Management
  Change in Director(s) of the company. (opens in a new tab)
- 21 Jan · Results
  Financial results for the period ended December 31, 2021. (opens in a new tab)
- 21 Jan · Results
  Financial Results for the Quarter ended December 31, 2021 (opens in a new tab)
- 21 Jan · Board meeting
  Board meeting held on January 21, 2022. (opens in a new tab)
- 21 Jan · Board meeting
  Please find enclosed outcome of the Board Meeting. (opens in a new tab)
- 20 Jan · Analysts
  We wish to inform you that a conference call has been organized on Tuesday, January 25, 2022 at 11:30 a.m. (IST) for investors and analysts to discuss Q3 FY22 financial results of the Company. .... (opens in a new tab)
- 20 Jan · Analysts
  Schedule of meet (opens in a new tab)
- 15 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
- 15 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve In terms of Regulation .... (opens in a new tab)
- 14 Jan · Updates
  Disclosure under Regulation 30 (opens in a new tab)
- 14 Jan · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  And following our disclosure letter made earlier on November 14, 2022 with respect to the proposal for sale / disposal / alienation .... (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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
Dec 2021
- 23 Dec · Updates
  Sustainability Report for the Financial Year 2020-21 (opens in a new tab)
- 23 Dec · Sustainability Report For The Financial Year 2020-21
  Please find enclosed Sustainability Report for the Financial Year 2020-21 approved by the Board of Directors of the Company. (opens in a new tab)
- 18 Dec · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/539940 ....
- 18 Dec · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 18 Dec · Results
  Please find attached voting results of the Postal Ballot issued to the Members of the Company on November 16, 2021. (opens in a new tab)
- 8 Dec · Analysts
  Schedule of meet (opens in a new tab)
- 8 Dec · Analysts
  We would like to inform you that the officials of the Company will be meeting Investors (Participants) as per attached details. (opens in a new tab)
Nov 2021
- 25 Nov · Analysts
  Schedule of meet (opens in a new tab)
- 25 Nov · Analysts
  Intimation of meeting with Investors / Analysts on Monday, November 29, 2021 (opens in a new tab)
- 16 Nov · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 16 Nov · Meeting
  Please find enclosed herewith the Notice of Postal Ballot dated November 15, 2021. (opens in a new tab)
- 16 Nov · Business
  Allotment of 50087 securities pursuant to ESOP/ESPS at its meeting held on November 16, 2021 (opens in a new tab)
- 16 Nov · Announcement under Regulation 30 (LODR)-Allotment
  This is to inform you that Nomination & Remuneration Committee of the Company has today i.e. on November 16, 2021, approved allotment of 50,087 Equity Shares of face value of Rs. 10/- each .... (opens in a new tab)
- 15 Nov · Business
  Press release dated November 15, 2021, titled "MAX VENTURES TO FOCUS ON REAL ESTATE BUSINESS; SELLS 51% REMAINING STAKE IN SPECIALTY FILMS BUSINESS TO PARTNER TOPPAN FOR RS 600-650 CRORE IN ALL-CASH DEAL". (opens in a new tab)
- 15 Nov · Business
  Please find enclosed Press Release dated November 15, 2021 being issued by the Company for dissemination to the public. (opens in a new tab)
- 15 Nov · Updates
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) (opens in a new tab)
- 15 Nov · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  We wish to inform that the Board of Directors of Max Ventures and Industries Limited ('MVIL' or 'the Company') in its adjourned .... (opens in a new tab)
- 14 Nov · Results
  Financial results for the period ended September 30, 2021. (opens in a new tab)
- 14 Nov · Results
  Please find attached Financial Results for the quarter and half year ended September 30, 2021. (opens in a new tab)
- 14 Nov · Board meeting
  Adjourned Board meeting held on November 14, 2021. (opens in a new tab)
- 14 Nov · Board meeting
  Please find attached Outcome. (opens in a new tab)