Max Financial Services Ltd Share Price Max Financial

409.90

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410.20

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412.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 03-Sep-2019 - -
AGM 24/09/2019 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published by the Company pertaining to its 31st Annual General Meeting, Remote E-voting information and Book Closure. (As Per BSE Announcement Dated On 06/09/2019) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 31st Annual General Meeting(AGM) of the Company held on September 24, 2019 at the Registered Office of the Company. Max Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In continuation to our earlier communication dated September 25, 2019 on the captioned matter, please find enclosed the Scrutinizer Report dated September 25, 2019 along with details of voting results in respect of resolutions passed by the Shareholders of the Company at the 31st Annual General Meeting held at the Registered Office on September 24, 2019. (As Per BSE Announcement Dated 25.09.2019)