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BSE Code : 543223 | NSE Symbol : MAXIND | ISIN : INE0CG601016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	23-Apr-2025	Right Issue	The Company has fixed record date, Rights entitlements etc., as per detailed disclosure enclosed.
15-Apr-2025	22-Apr-2025	Right Issue	As per detailed disclosure enclosed
08-Apr-2025	15-Apr-2025	Right Issue	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)
02-Feb-2025	06-Feb-2025	Quarterly Results	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)
26-Sep-2024	24-Oct-2024	Quarterly Results	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)
09-Aug-2024	14-Aug-2024	Quarterly Results	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)
27-Mar-2024	24-May-2024	Accounts	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)
27-Dec-2023	08-Feb-2024	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 Thursday February 8 2024 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and nine months ending December 31 2023. You are requested to kindly take the same on record. As per disclosure enclosed. Board''s approval for amendment to the Main Object Clause of MOA, subject to the approval of shareholders of the Company. As per disclosure enclosed. As per the disclosure attached (As per BSE Announcement Dated on 08/02/2024)
12-Oct-2023	26-Oct-2023	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 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 Thursday October 26 2023 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and half year ended September 30 2023. Further to our earlier intimation dated September 29 2023 pertaining to the closure of trading window we wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading 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 up to October 28 2023. You are requested to kindly take the same on record and disseminate the same for the information of the public. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e.October 26, 2023 has, inter-alia considered and approved the following: (i) the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2023, and noted the Limited Review Report thereon by the Statutory Auditors. The said financial results and the Limited Review Report given by the Statutory Auditors for the said period are attached herewith. (ii) Re-appointment of M/s Sanjay Grover & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2023-24 The Board meeting commenced at 1715 hrs and concluded at 1755 hrs today. You are requested to take the aforesaid on record. As per the disclosure attached. (As per BSE Announcement Dated on 26/10/2023)
28-Jul-2023	11-Aug-2023	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 August 11 2023 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended June 30 2023. Further to our earlier intimation dated June 30 2023 pertaining to the closure of trading window we wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the 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 up to August 13 2023. 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 28, 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, inter-alia, 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 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 1400 hrs and concluded at 1530 hrs today. As per the disclosure attached (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023	25-May-2023	Accounts	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday May 25 2023 inter alia to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ended March 31 2023. Further to our earlier intimation dated March 31 2023 pertaining to the closure of trading window we wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the 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 up to May 27 2023. You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public. We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 25, 2023 has, inter-alia considered and approved the following: (i) Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2023. The financial results along with the Auditors' Reports on aforesaid financial results are enclosed herewith as Annexure - A. 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; (ii) Re-appointment of M/s MGC Global Risk Advisory LLP as Internal Auditors of the Company for the financial year 2023-24; and (iii) Approved infusion of Rs. 294 Cr. (approx) in its Wholly Owned Subsidiary Companies (WOSs), i.e. Rs 177 Cr. for Antara Senior Living Limited and Rs. 117 Cr for Antara Assisted Care Services Limited. Board approval for infusion of Rs. 294 Cr. (approx) in its Wholly Owned Subsidiary Companies (WOSs), i.e. Rs 177 Cr. for Antara Senior Living Limited and Rs. 117 Cr for Antara Assisted Care Services Limited by subscribing to new equity / preference shares under Rights Issues or by way of Inter-Corporate Deposits (ICD) in one or more tranches during financial year 2023-24, to meet their funding / business expansion requirements. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure - B. (As Per BSE Announcement Dated on 25.05.2023)
13-Jan-2023	02-Feb-2023	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 Thursday February 2 2023 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 2022. Further to our earlier intimation dated December 30 2022 this is to inform you that in terms of the Companys 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 January 1 2023 and shall remain closed up to February 4 2023 (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 January 13, 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 and nine months ended December 31, 2022 and the Limited Review Report 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 1330 hrs and concluded at 1445 hrs today. Please refer to our letter dated January 13, 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 and nine months ended December 31, 2022 and the Limited Review Report 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 1330 hrs and concluded at 1445 hrs today. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated on 02.02.2023)
27-Oct-2022	11-Nov-2022	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 November 11 2022 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ended September 30 2022. Further to our earlier intimation dated September 30 2022 this is to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company has been closed for the designated persons with effect from October 1 2022 and shall remain closed up to November 13 2022. 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 October 27, 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 Report 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 1545 hrs and concluded at 1700 hrs today. You are requested to take the aforesaid on record. (As Per BSE Announcement dated on 11.11.2022) Further to our letter dated November 11, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of newspapers publications pertaining to un-audited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2022. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	04-Aug-2022	Quarterly Results	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 Thursday August 4 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 Saturday August 6 2022. You are requested to kindly take the same on record Please refer to our letter dated July 20, 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 ended June 30, 2022 and the Limited Review Report 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 1600 hrs and concluded at 1835 hrs today. You are requested to take the aforesaid on record. Please refer to our letter dated July 20, 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 ended June 30, 2022 and the Limited Review Report 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 1600 hrs and concluded at 1835 hrs today. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated 04.08.2022)
17-May-2022	25-May-2022	Accounts	Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 Wednesday May 25 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 Friday May 27 2022. You are requested to kindly take the same on record. Pursuant to Regulation 30 of the SEBI Regulations, 2015 ('SEBI Listing Regulations'), outcome of Board Meeting is attached. (As Per BSE Announcement Dated on 25.05.2022)

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Max India Ltd

Board Meeting