Jun17 | Max India Limited - Postal Ballot Updates Max India Limited has
submitted to the Exchange a copy of Notice of Postal Ballot pursuant to
Section 192A of the Companies Act, 1956 read with the Companies (Passing of
Postal Ballot) Rules, 2011. |
May30 | Max India Limited - Dividend Max India Limited has informed the
Exchange that in addition to the interim dividend of 500% amounting to
Rs.10 per equity share (on face value of Rs.2/- each) declared in November
2012, the Board of Directors at its meeting held on May 29, 2013, has
recommended a final dividend of 110% amounting to Rs.2.20 per equity share
(on face value of Rs.2/- each) for the year 2012-2013, subject to the
approval of shareholders in the forthcoming Annual General Meeting. The
total dividend (including interim dividend) for the financial year 2012-13
is 610% amounting to Rs.12.20 per equity share (on face value of Rs.2/-
each). |
May17 | Max India Limited - Liquid Disclosure under SEBI Takeover Regulations Investment and Trading Company Private Limited has submitted to
the Exchange, vide letter dated May 10, 2013 a copy of Disclosure in terms
of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
May15 | Max India Limited - Disclosure under SEBI Takeover Regulations Maxopp Investments Limited has submitted to the Exchange vide its letter
dated May 09, 2013 a copy of Disclosure in terms of Regulation 31(1) and
31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,
2011. |
May14 | Max India Limited - ESOPs/ESOS/ESPS Max India Limited has informed
the Exchange that the Company approved the allotment of 4,15,750 equity
shares of Rs.2/- each for cash at par to certain Stock Optionholders on May
9, 2013 arising from the exercise of Stock Options. |
May8 | Max India Limited - Disclosure under SEBI Takeover Regulations Maxopp Investments Limited has submitted to the Exchange vide letter dated
April 24, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)
of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Apr23 | Max India Limited - Disclosure under SEBI Takeover Regulations Mohair Investment and Trading Company Private Limited has submitted to the
Exchange vide its letter dated April 16, 2013 a copy of Disclosure in terms
of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Apr9 | Max India Limited - Disclosure under SEBI Takeover Regulations Boom Investments Private Limited has submitted to the Exchange vide its letter dated April 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Apr8 | Max India Limited - Disclosure under SEBI Takeover Regulations Dynavest India Private Limited has submitted to the Exchange vide letter
dated March 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI
(Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Mar28 | Max India Limited - ESOPs/ESOS/ESPS Max India Limited has informed
the Exchange that the Remuneration Committee of the Company granted 38,000
Stock Options to Mr. Mohit Talwar, Dy. Managing Director of the Company
effective April 1, 2013 under Max Employee Stock Plan - 2003. The said
Options entitle Mr. Talwar one equity share of Rs.2/- each at par for every
one Option exercised. the said Options will be vested with Mr. Mohit Talwar
in a graded manner. |
Mar25 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has submitted to the
Exchange vide letter dated March 22, 2013 a copy of disclosure pursuant to
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011. |
Mar21 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has submitted to the
Exchange a copy of disclosure pursuant to Regulation 31(1) and 31(2) of
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
Feb19 | Max India Limited - Disclosure under SEBI Takeover Regulations Medicare Investments Limited has submitted to the Exchange vide letter
dated February 19, 2013 a copy of Disclosure in terms of Regulation 31(1)
and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Feb14 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has submitted to the
Exchange vide its letter dated February 11, 2013 a copy of Disclosure in
terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Feb11 | Max India Limited - ESOPs/ESOS/ESPS Max India Limited has informed the Exchange that the Remuneration Committee of the Company on February 8,
2013 granted 29,000 Stock Options to Dr. Ajit Singh, a Non Executive
Director of the Company under the Max Employee Stock Plan - 2003. The
aforesaid Options entitle Dr. Ajit Singh one equity share of Rs.2/- each
for cash at par for every one Option exercised and the said Options will be
vested on completion of one year from the date of grant, i..e. on February
8, 2014. |
Feb4 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has submitted to the
Exchange vide its letter dated January 31, 2013 a copy of Disclosure in
terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulations, 2011. |
Jan21 | Max India Limited - Disclosure under SEBI Takeover Regulations Dynavest India Private Limited has submitted to the Exchange
vide letter dated January 17, 2013 a copy of Disclosure in terms of
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Jan18 | Max India Limited - Disclosure under SEBI Takeover Regulations Maxopp Investments Limited has submitted to the Exchange vide
letter dated January 11, 2013 a copy of Disclosure in terms of Regulation
31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Jan10 | Max India Limited - Disclosure under SEBI Takeover Regulations IL&FS Trust Company Ltd has submitted to the Exchange vide
letter dated January 09, 2013 a copy of disclosure under Regulation 29(2)
of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Jan8 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has
submitted to the Exchange vide its letter dated January 04, 2013 a copy of
Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
Dec28 | Max India Limited - Appointment of Director Max India Limited has
informed the Exchange that the Board of Directors of the Company
appointed Professor Dipankar Gupta as a Non Executive Independent Director
of the Company, with effect from December 24, 2012. |
Dec19 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has
submitted to the Exchange vide its letter dated December 13, 2012 a copy of
Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
Dec18 | Max India Limited - Disclosure under SEBI Takeover Regulations Medicare Investments Limited has submitted to the Exchange vide
its letter dated December 13, 2012 a copy of Disclosure in terms of
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Dec17 | Max India Limited - Allotment of Securities Max India Limited has
informed the Exchange that the Board of Directors of the Company on
December 12, 2012 granted 1,49,000 Stock Options to certain Non-Executive
Directors of the Company under the Max Employee Stock Plan - 2003. The
aforesaid Options entitle them one equity share of Rs. 2/- each at par for
every one Option exercised and the said Options will be vested on
completion of one year from the date of grant, i.e. on December 12, 2013. |
Dec13 | Max India Limited - Disclosure under SEBI Takeover Regulations IL&FS Trust Company Ltd has submitted to the Exchange vide
letter dated December 12, 2012 a copy of disclosure under Regulation 29(2)
of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
Nov12 | Max India Limited - ESOPs/ESOS Max India Limited has informed
the Exchange that the Company on November 08, 2012 granted 1,11,670 Stock
Options to certain key employees of the Company, which entitle them one
equity share of Rs. 2/- each at par for every one Option exercised and the
said Options will be vested in a graded manner. |
Nov9 | Max India Limited - Interim Dividend Max India Limited has informed the Exchange that the Board of Directors of the Company in its
meeting held on November 09, 2012 declared an interim dividend of 500% i.e.
Rs.10/- for every equity share of Rs.2/- each for the financial year 2012-
13. |
Oct30 | Max India Limited - Disclosure under SEBI Takeover Regulations Cheminvest Limited has submitted to the Exchange vide its
letter dated October 25, 2012 a copy of Disclosure in terms of Regulation
31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Oct22 | Max India Limited - Allotment of Securities Max India Limited has
informed the Exchange that the Company approved the allotment of
49,450 equity shares of Rs.2/- each for cash at par to Mr. Rahul Khosla,
Managing Director of the Company on October 19, 2012, arising from the
exercise of Stock Options. |
Oct16 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has
submitted to the Exchange vide its letter dated October 12, 2012 a copy of
Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
Oct11 | Max India Limited - Disclosure under SEBI Takeover Regulations Medicare Investments Limited has submitted to the Exchange vide
its letter dated October 08, 2012 a copy of Disclosure in terms of
Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011. |
Oct8 | Max India Limited - Disclosure under SEBI Takeover Regulations Medicare Investments Limited has submitted to the Exchange vide
letter dated October 03, 2012 a copy of Disclosure in terms of Regulation
31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Sep27 | Max India Limited - Disclosure under SEBI Takeover Regulations Dynavest India Private Limited has submitted to the Exchange
vide letter dated September 26, 2012 a copy of disclosure under Regulation
29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,
2011. |
Sep12 | Max India Limited - Allotment of Securities Max India Limited has
informed the Exchange that the Company approved the allotment 72,625
equity shares of Rs.2/- each for cash at par to certain Stock Option
holders on September 10, 2012, arising from the exercise of Stock Options. |
Sep11 | Max India Limited - Outcome of Board Meeting Max India Limited has
informed the Exchange regarding the Outcome of the Meeting of
the Board of Directors of the Company held on September 10, 2012. |
Sep7 | Max India Limited - Proceedings of Annual General Meeting Max India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 06, 2012. |
Aug21 | Max India Limited - ESOPs/ESOS Max India Limited has informed
the Exchange that the Remuneration Committee of the Company granted
2,92,978 Stock Options to certain key employees of the Company effective
August 18, 2012 under Max Employee Stock Plan - 2003. The said Options
entitle the Optionholders one equity share of Rs.2/- each at par for every
one Option exercised. The said Options will be vested with the
Optionholders in a graded manner. |
Aug14 | Max India Limited - Allotment of Securities Max India Limited has
informed the Exchange that the Company approved the allotment 17,052
equity shares of Rs.2/- each for cash at par to certain Stock Option
holders on August 13, 2012, arising from the exercise of Stock Options. |
Aug13 | Max India Limited - AGM / Book Closure Max India Limited has
informed the Exchange that the Annual General Meeting of the Members of the
Company will be held on September 06, 2012. Further the Register of Members
will be closed from August 30, 2012 to September 06, 2012 (both days
inclusive) for AGM purpose. |
Aug10 | Max India Limited - Disclosure under SEBI Takeover Regulations Mohair Investment and Trading Company Private Limited has
submitted to the Exchange, vide letter dated August 03, 2012 a copy of
disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
Aug9 | Max India Limited - Disclosure under SEBI Takeover Regulations Medicare Investments Ltd. has submitted to the Exchange a copy
of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial
Acquistion of Shares and Takeovers) Regulations.2011. |
Aug6 | Max India Limited - Disclosure under SEBI Takeover Regulations Reliance Capital Asset Management Limited vide letter dated
August 03, 2012 has submitted to the Exchange a copy of disclosure under
Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011 along with Regulation 13(1) and 13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992. |
Aug1 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has
submitted to the Exchange vide letter dated July 30, 2012 a copy of
Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
Jul10 | Max India Limited - Disclosure under SEBI Takeover Regulations Cheminvest Limited has submitted to the Exchange vide letter
dated July 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and
31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,
2011. |
Jul3 | Max India Limited - Disclosure under SEBI Takeover Regulations Maxopp Investments Limited has submitted to the Exchange, vide
letter dated June 28, 2012 a copy of Disclosure in terms of Regulation
31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Jun27 | Max India Limited - Outcome of Board Meeting Max India Limited has
informed the Exchange regarding the Outcome of the Meeting of
the Board of Directors of the Company held on June 27, 2012. |
Jun14 | Max India Limited - Allotment of Securities Max India Limited has
informed the Exchange that the Company approved the allotment 8,12,052
equity shares of Rs. 2/- each for cash at par to certain Stock Option
holders on June 13, 2012, arising from the exercise of stock options. |
Jun6 | Max India Limited - ESOPs/ESOS Max India Limited has informed
the Exchange that the Remuneration Committee of the Company granted 86,000
Stock Options to certain key employees of the Company effective June 01,
2012 under Max Employee Stock Plan - 2003. The said Options entitle the
Optionholders one equity share of Rs.2/- each at par for every one Option
exercised. The said Options will be vested with the Optionholders in a
graded manner. |
May28 | Max India Limited - Disclosure under SEBI Takeover Regulations Liquid Investment and Trading Company Private Limited has
submitted to the Exchange vide its letter dated May 24, 2012 a copy of
Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial
Acquisition of Shares & Takeovers) Regulations, 2011. |
May21 | Max India Limited - Outcome of Postal Ballot Max India Limited has
informed the Exchange vide its letter dated May 21, 2012
regarding Declaration of Postal Ballot Results. |