Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500271 | NSE Symbol : MFSL | ISIN : INE180A01020 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Sep-2024	22-Oct-2024	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 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 Tuesday October 22 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 per the disclosure attached (As Per BSE Announcement Dated on: 22/10/2024)
26-Jun-2024	13-Aug-2024	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter ending on June 30 2024. As per the disclosure attached (As per BSE Announcement dated on 13/08/2024)
26-Mar-2024	07-May-2024	Accounts	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 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 Tuesday May 7 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 the disclosure attached. (As Per BSE Announcement dated on 07.05.2024)
20-Dec-2023	06-Feb-2024	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve As per the disclosure attached. As per the disclosure attached (As per BSE Announcement Dated on 06/02/2024)
26-Sep-2023	31-Oct-2023	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 Tuesday October 31 2023 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ending September 30 2023. You are requested to kindly take the same on record. Please refer to our letter dated September 26, 2023, on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company, at its meeting held today, has approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and six months ended September 30, 2023 and noted the Limited Review Report thereon issued by the Statutory Auditors. The said financial results and the Limited Review Report thereon are attached herewith. The Board meeting commenced at 1715 hrs. and concluded at 1750 hrs. today. You are requested to take the aforesaid on record. As per the disclosure attached. (As Per BSE Announcement dated on 31.10.2023)
30-Jun-2023	09-Aug-2023	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Co. is scheduled to be held on Wednesday August 9 2023 inter alia to consider and approve the unaudited financial results of the Co. for the quarter ending June 30 2023. Further pursuant to the Companys Policy on Prevention of Insider Trading read with the SEBI (PIT)Insider Trading) Regulations 2015 regarding the trading restriction period we would like to inform that the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company from Saturday July 1 2023 till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Co. for the quarter ending June 30 2023 i.e. until Friday August 11 2023. Please refer to our letter dated June 30, 2023, on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2023 and noted the Limited Review Report thereon issued by the Statutory Auditors. The said financial results and the Limited Review Report for the said period are attached herewith. The Board meeting commenced at 1700hrs. and concluded at 1810 hrs.today. You are requested to take the aforesaid on record. (As per BSE Announcement Dated on 09/08/2023)
31-Mar-2023	12-May-2023	Accounts	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 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 12 2023 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 2023. As per the disclosure attached (As per BSE Announcement Dated on 12/05/2023)
30-Dec-2022	31-Jan-2023	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 Tuesday January 31 2023 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ending December 31 2022. You are requested to kindly take the same on record. As per the Disclosure attached (As Per BSE Announcement dated on 31.01.2023)
30-Sep-2022	19-Oct-2022	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 Wednesday October 19 2022 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ending September 30 2022. Please refer to our letter dated September 30, 2022 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022 and the Limited Review thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period are attached herewith. The Board meeting commenced at 1700 hrs and concluded at 1735 hrs today. We are also enclosing a Press Release being issued by the Company on the outcome of the Board meeting. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated on 19.10.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 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 Monday August 1 2022 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ended June 30 2022. Further in continuation to our letter dated June 30 2022 on closure of trading window we would like to inform that trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till Wednesday August 3 2022. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 01.08.2022)
03-May-2022	10-May-2022	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 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 Tuesday May 10 2022 inter alia to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31 2022. Further in continuation to our letter dated March 31 2022 on closure of trading window we would like to inform that trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till Thursday May 12 2022. You are requested to kindly take the same on record. Please refer to our letter dated May 3, 2022 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the following: (i) Audited financial results of the Company (standalone) for the quarter/year ended March 31, 2022; (ii) Audited financial results of the Company for the financial year ended March 31, 2022 together with audited consolidated financial results of the Company and its subsidiary for the said period; and (iii) Auditors' Reports on aforesaid financial results. The aforesaid financial results and Auditors' Reports are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with unmodified opinion. The Board meeting commenced at 1715 hrs and concluded at 1750 hrs today. You are requested to take the aforesaid on record. (As per BSE Announcement Dated on 10/5/2022)
17-Jan-2022	28-Jan-2022	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve In terms of Regulation 29 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 January 28 2022 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended December 31 2021. Further in continuation to our letter dated December 30 2021 on closure of trading window we would like to reiterate that trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company till Sunday January 30 2022. You are requested to kindly take the same on record. Please refer to our letter dated January 17, 2022 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 and the Limited Review thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period alongwith press release are attached herewith. The Board meeting commenced at 1705 hrs. and concluded at 1745 hrs. You are requested to take the aforesaid on record Please refer to our letter dated January 17, 2022 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 and the Limited Review thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period alongwith press release are attached herewith. The Board meeting commenced at 1705 hrs. and concluded at 1745 hrs. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated on 28.01.2022).
25-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results We are pleased to inform you that subject to the provisions of SEBI (LODR) Regulations, 2015 and approval of shareholders through the postal ballot, the Board of Directors of the Company, in its meeting held on Tuesday, November 9, 2021, has recommended the re-appointment of Mr. Mohit Talwar as the Managing Director of the Company for a further period of one year w.e.f. January 15, 2022, to provide continuity to the key initiatives that are currently underway. The details as required to be disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated September 9, 2015, are enclosed as 'Annexure A'. As per disclosure attached. (As Per BSE Announcement dated on 09.11.2021) We confirm that Mr. Talwar is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority as per the circular of the BSE Limited and the National Stock Exchange of India Limited relating to the 'Enforcement of SEBI Orders regarding appointment of Directors' by the listed companies dated June 20, 2018. (As per BSE Announcement 10/11/2021)
09-Sep-2021	08-Sep-2021	Change in Other Executives	Further to our letter dated August 13, 2021, we would like to inform you that the Board of Directors of the Company in its meeting held on September 8, 2021 had appointed Mr. Mandeep Mehta as the Chief Financial Officer (CFO) and a Key Managerial Personnel (KMP) of the Company effective October 1, 2021 in place of Mr. Jatin Khanna whose resignation as CFO and a KMP of the Company had been accepted by the Board with effect from the close of business hours on September 30, 2021. The details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/20 IS dated 9th September, 2015 is given in the enclosed Annexure You are requested to take the aforesaid on record.
26-Jul-2021	10-Aug-2021	Quarterly Results	Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 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 Tuesday, August 10, 2021 inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter ended June 30, 2021. Further to our earlier intimation dated June 30, 2021, this is to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company was already closed for the designated persons with effect from July 1, 2021 and shall remain closed up to August 12, 2021 (both days inclusive). You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public. Please refer to our letter dated July 26, 2021 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2021 and the Limited Review thereon by the Auditors. The said financial results and the Limited Review Report by the Auditors for the quarter ended June 2021 alongwith press release are attached herewith. The Board meeting commenced at 1230 hrs. and concluded at 1330 hrs. You are requested to take the aforesaid on record. (As Per BSE Announcement dated on 10.08.2021)

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Max Financial Services Ltd

Board Meeting