| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| The Company has fixed record date, Rights entitlements etc., as per detailed disclosure enclosed. | ||
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| As per detailed disclosure enclosed | ||
| Board Meeting | 15 Apr 2025 | 8 Apr 2025 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the board of directors of the Company (Board) is scheduled to be held on Tuesday April 15 2025 to consider inter-alia the proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. April 15, 2025, has, inter-alia, considered and approved the following: (i) The request received from Ms. Neelu Analjit Singh, belonging to the Promoter and Promoter Group holding 20,000 equity shares, to reclassify her status from Promoter and Promoter Group to Public category, subject to approval of the concerned stock exchanges in terms of Regulation 31(A)(3) of the Listing Regulations. (ii) Raising of funds through the issuance of equity shares of face value ?10 each by way of rights issue for an amount not exceeding Rs 125 Crore. As per detailed disclosure enclosed. As per detailed disclosure enclosed. (As Per Bse Announcement Dated on 15.04.2025) | ||
| Board Meeting | 6 Feb 2025 | 2 Feb 2025 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 6 2025 inter-alia to consider: 1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended on December 31 2024; and 2. way forward on potential fund raising through permissible modes and to consider ancillary actions for the purpose of aforesaid fund raising subject to the necessary regulatory & statutory approvals as may be required in this regard. As per detailed disclosure enclosed. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 26 Sep 2024 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30 2024 As enclosed Outcome of the Board meeting held on October 24, 2024. As per enclosed As enclosed (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI LODR Regulations 2015 a meeting of the Board of Directors is scheduled to be held on August 14 2024 inter-alia to: (i) consider and approve the un-audited financial results for the quarter ended June 30 2024; (ii) consider and evaluate raising of funds through issue of equity shares preference shares and/or any other convertible or non-convertible securities including but not limited to warrants depository receipts debentures bonds or any combination thereof whether secured or unsecured by way of a preferential offer private placement rights issue qualified institutions placement or a combination thereof or such other methods or combinations as may be decided. Un-audited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 24 May 2024 | 27 Mar 2024 |
| Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter alia to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31 2024. As per disclosure enclosed Re-appointment of Sanjay Grover & Associates as Secretarial Auditors for FY 24-25 as per disclosure enclosed. (As Per BSE Announcement dated on 24.05.2024) | ||
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