| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. Please refer to our letter dated August 4, 2025, on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today i.e. August 8, 2025, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors. The Board meeting commenced at 1700 hours (IST) and concluded at 1930 hours (IST) today. You are kindly requested to take note of the above on record and arrange to disseminate the information to the public. (As Per BSE Announcement Dated on: 08/08/2025) | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for FY25. We wish to inform you that the Board of Directors of the Company, in its meeting held earlier today has, inter-alia considered and approved the Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2025. The said financial results, along with the Auditors Report, 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 an unmodified opinion. You are kindly requested to take note of the above on record. (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 24 Apr 2025 |
| Please find enclosed the intimation related to the acquisition of Boulevard Projects Private Limited. | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the outcome of Board meeting held today, i.e., March 27, 2025. | ||
| Board Meeting | 17 Feb 2025 | 17 Feb 2025 |
| Please find attached the intimation for the appointment of Ms. Jillian Leigh Moo-Young as Alternate Director for Mr. Anthony R. Malloy, Non Executive Director of the Company. Ms. Jillian Leigh Moo-young has vacated the office as Alternate Director in view of Mr. Anthony R. Malloy having visited India to attend the Board Meeting of the Company held today i.e. February 17, 2025. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Please find enclosed the details of proposed acquisition by the Company. (As Per BSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 30 Sep 2024 |
| Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ending September 30 2024. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors (Board) of the Company at its meeting held today i.e. October 25, 2024, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2024 and noted the Limited Review Report thereon issued by the Statutory Auditors. The said financial results and the Limited Review Reports for the said period are enclosed herewith. The Board meeting commenced at 1700 hrs (IST) and concluded at 2045 hrs (IST) today. You are requested to take the aforesaid on record. (As per BSE Announcement Dated on 25/10/2024) | ||
This exceeds the company's projection of ₹4,000 Crore for FY25. Estate 360 was launched on August 27, 2024.
Max Estates stated earlier this month that it has secured 100% lease commitment for its Max House Phase 2 projects.
The allotment of equity shares in the offer increased the company's paid-up equity share capital to ₹160 Crore.
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