Board Meetings - Max Alert Systems Ltd.

The latest board meeting for Max Alert Systems Ltd. took place on 14 Nov 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2024 Quarterly Results -
07 Aug 2024 A.G.M. -
23 May 2024 Half Yearly Results (Revised)
29 May 2023 Audited Results -
27 May 2023 Audited Results -
12 Nov 2021 Half Yearly Results -
30 Jun 2021 Audited Results -
12 Nov 2020 Half Yearly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Nov 2019 Half Yearly Results -
30 May 2019 Audited Results -
14 Nov 2018 Quarterly Results -
09 Jun 2018 Audited Results -
14 Dec 2017 Quarterly Results -
06 Jun 2017 Audited Results (Revised)
08 Dec 2016 Appointment of New Registrar -
28 May 2016 Audited Results -
11 Apr 2016 Others Appointed Mrs. Poonam Somani, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2015-16.
14 Nov 2015 Quarterly Results -
13 Jun 2015 Others Formulated and adopted a Code of Conduct for Prevention of Insider Trading and Code for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Securities and Exchange Board of India.
30 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
27 Mar 2015 Others Appointed Mrs. Poonam Somani, Practicing Company Secretary, as the Secretarial Auditor of the Company.
30 May 2014 Audited Results -
14 Nov 2013 Quarterly Results -
30 Aug 2012 Audited Results -
23 Jul 2012 Others Inter alia, to consider change of register office of the Company.
19 Jul 2012 Appointment of additional director Inter alia, to consider appointment of additional director.