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Board Meeting Dates of Max Financial Services Ltd.

Date of Meeting Purpose
Feb 10, 2017 Quarterly Results
Nov 04, 2016 Quarterly Results
Aug 08, 2016 Quarterly Results
Jun 17, 2016 Scheme of Arrangement
May 30, 2016 Audited Results & Final Dividend
Mar 28, 2016 Others
Feb 12, 2016 Quarterly Results
Jan 15, 2016 Others
Nov 23, 2015 Others
Nov 06, 2015 Quarterly Results & Interim Dividend
Oct 23, 2015 Others
May 27, 2015 Audited Results & Final Dividend
Feb 12, 2015 Quarterly Results
Jan 30, 2015 Quarterly Results
Jan 27, 2015 Others
Nov 12, 2014 Quarterly Results & Interim Dividend
Aug 13, 2014 Quarterly Results
May 28, 2014 Audited Results & Final Dividend
Feb 12, 2014 Quarterly Results
Nov 08, 2013 Quarterly Results & Interim Dividend
Aug 13, 2013 Quarterly Results
May 29, 2013 Audited Results & Final Dividend
Feb 08, 2013 Quarterly Results
Nov 09, 2012 Quarterly Results & Special Dividend
Aug 09, 2012 Quarterly Results
May 24, 2012 Audited Results
Apr 12, 2012 Others
Mar 22, 2012 Others
Feb 14, 2012 Quarterly Results & Others
Nov 15, 2011 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
Jun 17, 2011 Acquisition of Equity Shares
Jun 08, 2011 Others
May 26, 2011 Audited Results
Feb 11, 2011 Quarterly Results
Oct 27, 2010 Quarterly Results
Jul 30, 2010 Quarterly Results
May 29, 2010 Audited Results
Mar 30, 2010 Others
Mar 11, 2010 Allotment of CCD's
Jan 29, 2010 Quarterly Results
Dec 26, 2009 To consider issue of Securities
Dec 22, 2009 Others
Oct 30, 2009 Quarterly Results
Jul 30, 2009 Quarterly Results
Jul 01, 2009 To consider Issue Equity Shares
Jun 26, 2009 Audited Results & Others
May 15, 2009 To issue of Equity Shares
Apr 23, 2009 Others
Feb 03, 2009 Issue of securities on Rights basis
Jan 28, 2009 Quarterly Results
Dec 12, 2008 Right Issue of Equity Shares
Oct 22, 2008 Quarterly Results
Jul 18, 2008 Quarterly Results
Jul 11, 2008 To consider Joint venture arrangement
May 17, 2008 Audited Results
Jan 28, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Jun 15, 2007 Allotment of equity shares
May 17, 2007 Audited Results
Feb 22, 2007 To consider issue equity shares
Jan 24, 2007 Quarterly Results & Stock Split
Oct 30, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Jun 29, 2006 Accounts
Jan 30, 2006 Quarterly Results
Dec 15, 2005 Expansion & Amalgamation
Dec 05, 2005 Amalgamation
Oct 25, 2005 Quarterly Results
Jul 29, 2005 Quarterly Results
Jun 29, 2005 Quarterly Results & Accounts
Jun 06, 2005 Allotment of equity shares
Jan 31, 2005 Others
Jan 29, 2005 Quarterly Results
Jan 05, 2005 Allotment of shares on Pref. basis

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