Max Estates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Max Estates Ltd. on BSE

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Max Estates Ltd.

22 May 2025

518.00

-1.28%

Board Meeting

Max Estates Ltd - 544008 - Board Meeting Outcome for Outcome Of Board Meeting - Approval …

BSE India

We wish to inform you that the Board of Directors of the Company, in its meeting held earlier today has, inter-alia considered and approved the Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2025. The said financial results, along with the Auditors' Report, are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with an unmodified opinion. You are kindly requested to take note of the above on record.

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Max Estates Ltd.

21 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the investor meeting scheduled to be held on May 29, 2025.

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Max Estates Ltd.

21 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the intimation for the Investor Meeting scheduled on May 26, 2025.

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Max Estates Ltd.

15 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Please find enclosed the Monitoring Agency Report for the quarter ended March 31, 2025.

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Max Estates Ltd.

14 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Please find attached the intimation for the allotment of shares under the ESOP plan.

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Max Estates Ltd.

14 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the Q4 FY25 Earnings Conference Call details scheduled to be held on Friday, May 23, 2025, at 11:30 A.M. (IST).

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Max Estates Ltd.

13 May 2025

518.00

-1.28%

Board Meeting

Max Estates Ltd - 544008 - Board Meeting Intimation for Prior Intimation - Board Meeting For …

BSE India

Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for FY25.

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Max Estates Ltd.

09 May 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find attached the intimation for the conclusion of the purchase of three floors by Max Towers Private Limited (a subsidiary of the Company) from Max India Limited.

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Max Estates Ltd.

29 Apr 2025

518.00

-1.28%

Corp. Note

Max Estates Ltd - 544008 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMax Estates Ltd 2CIN NO.L70200PB2016PLC040200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Mishra Designation: Company Secretary and Compliance Officer EmailId: abhishek.mishra@maxestates.in Name of the Chief Financial Officer: Nitin Kumar Designation: Chief Financial Officer EmailId: nitin.kansal@maxestates.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Max Estates Ltd.

28 Apr 2025

518.00

-1.28%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the newspaper publication for Postal Ballot.

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