|
13 May 2025
|
Audited Results |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
22 Oct 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
07 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
10 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
26 May 2020
|
Audited Results |
- |
|
03 Mar 2020
|
Preferential Issue of shares |
Inter alia, to consider and approve (i) issuance of equity shares of the Company, on a preferential basis to Mitsui Sumitomo Insurance Company Limited (MSI), for consideration other than cash. |
|
05 Feb 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
09 Apr 2018
|
To consider raising of funds |
- |
|
21 Mar 2018
|
To consider raising of funds |
- |
|
09 Feb 2018
|
Quarterly Results & Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
Proposed scheme of arrangement amongst the Company, Max Life Insurance Company Limited (MLIC) and HDFC Life Insurance Company Limited and consequently, including Max India Limited. |
|
17 Jun 2016
|
Scheme of Arrangement |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
- |
|
28 Mar 2016
|
Others |
Appointment of Mr. Sanjay Omprakash Nayar as an Additional Director on the Board of Directors of the Company effective March 28, 2016 |
|
12 Feb 2016
|
Quarterly Results |
- |
|
15 Jan 2016
|
Others |
To discuss various matters arising from the Composite Scheme of Arrangement sanctioned by the Honble High Court of Punjab and Haryana at Chandigarh. |
|
23 Nov 2015
|
Others |
To further strengthen the relationship with the JV partner in Max Bupa Health Insurance Company Ltd (Max Bupa), the Company has decided to divest 23% stake in Max Bupa in favour of Bupa Plc. UK. Bupa. |
|
06 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
23 Oct 2015
|
Others |
To consider a proposal regarding its existing arrangements with Axis Bank as a shareholder of Max Life Insurance Company Limited. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results & Final Dividend |
Mrs. Sujatha Ratnam, presently Senior Director-Corporate Finance is being appointed as the Chief Financial Officer of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
27 Jan 2015
|
Others |
To review and approve the corporate restructuring plan for the Company |
|
12 Nov 2014
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Final Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Final Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results & Special Dividend |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results |
- |
|
12 Apr 2012
|
Others |
To sale of 9.37% stake in MNYL by the Company to MSI for an aggregate consideration of Rs. 9844.49 million & to purchase by the Company of 9.37% equity share capital of MNYL from NYLM at par value. |
|
22 Mar 2012
|
Others |
1. to enter into a related business in the area of "Senior Living". 3. making further investment of upto Rs. 240 Crs in the senior living business based on adequate liquidity position in the Company. |
|
14 Feb 2012
|
Quarterly Results & Others |
Inter alia, consider the appointment of Mr. Mohit Talwar as the Deputy Managing Director of the Company. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
12 Aug 2011
|
Quarterly Results |
- |
|
17 Jun 2011
|
Acquisition of Equity Shares |
For acquisition of 47,617,924 Equity Shares of Rs.10/-each of Max Healthcare Institute Ltd., constituting the entire shareholding of 16.37% held by entities forming part of Warburg Pincus group. |
|
08 Jun 2011
|
Others |
To consider the appointment of Mr. Rahul Khosla as the Managing Director of the Company. |
|
26 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
30 Mar 2010
|
Others |
The Board has approved the proposal of MNYL, a 74:26 joint venture between the Company and New York Life International, LLC ('NYLI') to issue Equity Shares of approx. 4% of MNYL to Axis Bank. |
|
11 Mar 2010
|
Allotment of CCD's |
The Board has approved allotment of 6,019,925 12% CCDs of Rs. 867/- each of the Company to Goldman Sachs Capital Partners through its WoS Xenok Ltd., for an aggr. consideration of Rs. 5,219,274,975/-. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
To consider issue of Securities |
To issue of such no. of FCD's of the face value of Rs. 867/- each to Goldman Sachs Capital Partners through its WoS Xenok Ltd. & to issue of 20,00,000 Warrants of the face value of Rs. 867/- each. |
|
22 Dec 2009
|
Others |
The Board has appointed Mr. K. Narasimha Murthy and Dr. Omkar Goswami as Additional Directors of the Company effective December 22, 2009. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
01 Jul 2009
|
To consider Issue Equity Shares |
To issue of equity shares or any such instruments/securities to QIB's under Chapter XIII-A of the SEBI (DIP) Guidelines, 2000, in one or more tranches, for an aggr. amt. of upto Rs.450,00,00,000/-. |
|
26 Jun 2009
|
Audited Results & Others |
To approve the Audited Annual Accounts of the Company and consolidated annual financial results of the Company and its subsidiaries for the year ended March 31, 2009. |
|
15 May 2009
|
To issue of Equity Shares |
To issue 10,326,311 equity shares of Rs 2/- each at a premium of Rs 143.26 per equity share, aggregating to Rs 150 Crores to International Finance Corporation, Washington, USA. |
|
23 Apr 2009
|
Others |
To appoint Mr. Anuroop (Tony) Singh as the Non-Executive Vice Chairman of the Company, with effect from April 23, 2009. |
|
03 Feb 2009
|
Issue of securities on Rights basis |
To issue of such no. of equity shares of the Co. of the face value of Rs 2/- each for cash for an amount not exceeding Rs 650 crores at such issue price, ratio. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
12 Dec 2008
|
Right Issue of Equity Shares |
inter alia, to consider various fund raising proposals of the Company, including issuance of equity shares on Rights basis, to its shareholders. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
To consider Joint venture arrangement |
To consider and approve the joint venture arrangement with BUPA Finance Plc., UK for setting up a health insurance Company with 50% equity participation by Max India Ltd. |
|
17 May 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
15 Jun 2007
|
Allotment of equity shares |
For allotment of equity shares to Qualified Institutional Buyers under Chapter XIII-A of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. |
|
17 May 2007
|
Audited Results |
- |
|
22 Feb 2007
|
To consider issue equity shares |
To consider and approve the proposal to issue equity shares or any such instruments / securities to Qualified Institutional Buyers. |
|
24 Jan 2007
|
Quarterly Results & Stock Split |
- |