Max Financial Services Share Price

Max Financial

CMP as on 18-May-22 14:25

₹ 739.60
0.75 0.1%

Open

₹ 739.50

Turnover (lac)

₹ 987

Prev. Close

₹ 738.85

Day's Vol (shares)

₹ 1,33,447

Day's Range (₹)

₹ 735.05
₹ 749.00

CMP as on18-May-22 14:24

₹ 739.70
0.55 0.07%

Open

₹ 740.00

Turnover (lac)

₹ 175

Prev. Close

₹ 739.15

Day's Vol (shares)

₹ 9,879

Day's Range

₹ 735.45
₹ 748.85

CMP as on 18-May-22 14:24

₹ 741.25
1.4 0.19%

Open

₹ 742.80

Open Interest(Contracts)

₹ 17,82,950

VWAP

₹ 742.38

Day's Vol (shares)

₹ 2,55,450

Day's Range (Ex.Dt. 26 May 2022)

₹ 733.95
₹ 750.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-May-2022 - -
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)
Board Meeting - 17-Jan-2022 - -
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).
Board Meeting - 25-Oct-2021 - -
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)
Board Meeting - 09-Sep-2021 - -
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.
Board Meeting - 26-Jul-2021 - -
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 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 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)
Board Meeting - 31-May-2021 - -
Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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, June 8, 2021, 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, 2021. Further, in continuation to our letter dated March 31, 2021 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, June 10, 2021. You are requested to kindly take the same on record. Please refer to our letter dated May 31, 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 following: Audited financial results of the Company (standalone) for the quarter / year ended March 31, 2021; Audited financial results of the Company for the financial year ended March 31, 2021 together with audited consolidated financial results of the Company and its subsidiary for the said period; and 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 2.30 pm and concluded at 4.10 pm today. We are also enclosing a Press Release being issued by the Company on the outcome of the Board meeting. (As Per BSE Announcement dated on 08.06.2021)
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