Max India Share Price

Max India

CMP as on 11-Jun-20 15:54

₹ 68.70
0.80 1.18%

Open

₹ 68.10

Turnover (lac)

₹ 1,566

Prev. Close

₹ 67.90

Day's Vol (shares)

₹ 22,79,163

Day's Range (₹)

₹ 68.00
₹ 74.85

CMP as on11-Jun-20 15:59

₹ 68.65
1.35 2.01%

Open

₹ 68.75

Turnover (lac)

₹ 5

Prev. Close

₹ 67.30

Day's Vol (shares)

₹ 1,14,683

Day's Range

₹ 68.10
₹ 74.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-May-2020 - -
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Further to our communication dated September 4, 2019, we wish to inform you that the Company has received certified copy of the order issued by the Tribunal (NCLT), Mumbai in respect of sanctioning of the Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and Creditors (Scheme). In this regard, we wish to inform you that in accordance with the terms of the said Scheme, a meeting of Board of Directors of the Company is scheduled to be held on Monday, June 1, 2020, to take on record the sanction of the said Scheme by Honble NCLT Mumbai Bench and to declare the scheme effective from June 1, 2020. Further, it is to inform you that at this meeting, the Board of Directors will also inter-alia consider the record date for determining the shareholders of Max India to whom shares will be allotted by two transferee Companies. Please refer enclosed letter please refer the enclosed letter (As Per BSE Announcement Dated on 01.06.2020) Max India Ltd has informed BSE that the Company has fixed June 15, 2020 as the Record Date for the purpose of Scheme of Demerger & Amalgamation. (As Per BSE Announcement Dated on 02/06/2020)
Board Meeting - 23-Jan-2020 - -
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 and 33 of 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, February 7, 2020, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2019. Further to our letter dated January 23, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Friday, February 7, 2020, inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019. (As Per BSE Announcement dated on 27/01/2020) Please refer to our letter dated January 22, 2020 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 and take on record the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine month period ended December 31, 2019 and the Limited Review thereon by the Auditors. The said financial results and the Limited Review Report by the Auditors for the quarter and ended December 31, 2019 are attached herewith. A press release being issued by the company this regard, is enclosed. The Board meeting commenced at 1400 hrs. and concluded at 1515 hrs. You are requested to take the aforesaid on record. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 30-Sep-2019 - -
Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Further to our letter dated September 30, 2019 regarding Board meeting of the Company for approval of financial results for the quarter and half year ended September 30, 2019, please note that the said Board meeting has now been preponed and shall now be held on Thursday, November 7, 2019, instead of Friday, November 8, 2019, as informed earlier. (As Per BSE Announcement Dated 22.10.2019)