Max India Share Price Max India

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 09-Jul-2019 - -
Max India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 02, 2019 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on August 02, 2019. Please find attached herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of 4th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we would like to inform you that the 4th Annual General Meeting of the Company has been scheduled to be held on Friday, August 2, 2019 at 11 .00 AM, at the Registered Office of the Company at 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab-144 533 and the Register of Members of the Company will be closed from Saturday, July 27, 2019 till Friday, August 2, 2019 (both days inclusive) for the aforesaid purpose. The Company is providing to its members the facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic mode. A person, whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut-off date viz., Friday, July 26, 2019, only shall be entitled to avail electronic voting facility. The remote e-voting period commences from Monday, July 29, 2019 at 9.00 am and ends on Thursday August 1, 2019 at 5.00 pm. You are requested to take note of the above. (As Per BSE Announcement Dated 08.07.2019) Sub: Proceedings of the 4th Annual General Meeting of the Company In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 4th Annual General Meeting (AGM) of the Company held on August 2, 2019 at the Registered Office of the Company at Punjab between 1100 AM and 1200 Noon. We request you to take the aforesaid on record. (As Per BSE Announcement Dated On 02/08/2019)