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Board Meetings - Max Financial Services Ltd.

The latest board meeting for Max Financial Services Ltd. took place on 13 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
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 -