Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 6, 2025, inter-alia, to consider: 1. the un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months ended on December 31, 2024; and 2. way forward on potential fund raising through permissible modes and to consider ancillary actions for the purpose of aforesaid fund raising subject to the necessary regulatory & statutory approvals, as may be required in this regard. As per detailed disclosure enclosed.

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Max India Ltd.

31 Jan 2025

179.33

-2.84%

Company Update

Max India Ltd - 543223 - Intimation For Forfeiture Of Stock Options

BSE India

As per detailed disclosure enclosed

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Max India Ltd.

31 Jan 2025

179.33

-2.84%

Company Update

Max India Ltd - 543223 - Intimation For Forfeiture Of Stock Options

BSE India

As per detailed disclosure enclosed.

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Max India Ltd.

30 Jan 2025

179.33

-2.84%

AGM

Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Results of the postal ballot notice, as per detailed disclosure enclosed

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Max India Ltd.

30 Jan 2025

179.33

-2.84%

AGM

Max India Ltd - 543223 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed the Scrutinizer''s Report, for the postal ballot notice dated December 30, 2024

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Max India Ltd.

28 Jan 2025

179.33

-2.84%

Company Update

Max India Ltd - 543223 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed the press release is being issued by Antara Assisted Care Services Limited (a wholly owned subsidiary), the contents of which are self explanatory.

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