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Book Closure Details of Max Financial Services Ltd.

Announcement Purpose From Date To Date Remarks
Aug 12, 2015 AGM Sep 17, 2015 Sep 23, 2015 Rs.1.0000 per share(50%)Final Dividend
Aug 06, 2015 COM
Jun 15, 2015 COM
Dec 02, 2014 POM
Aug 21, 2014 POM
Aug 13, 2014 AGM Sep 16, 2014 Sep 30, 2014 Rs.1.8000 per share(90%)Final Dividend
Nov 14, 2013 EGM
Aug 23, 2013 AGM Sep 12, 2013 Sep 24, 2013
Jun 17, 2013 POM
Aug 17, 2012 AGM Aug 30, 2012 Sep 06, 2012
Apr 17, 2012 POM 1. Amend the Objec Clause of the Memorandum of Association of the Company. 2. Invest in the Security of Antara Senior Living Pvt. Ltd. for an aggr. amount not exceeding Rs.240 Crs. 3. Approve appointment of Mr. Mohit Talwar as the Deputy Managing Dir
Aug 26, 2011 AGM Sep 20, 2011 Sep 27, 2011
Dec 16, 2010 EGM
Aug 16, 2010 AGM Sep 08, 2010 Sep 15, 2010
Dec 29, 2009 EGM 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 to Mr. Analjit Singh, the Promoter of the Company.
Jul 30, 2009 AGM Sep 16, 2009 Sep 23, 2009
Jul 01, 2009 EGM 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/-.
May 15, 2009 EGM To issue of 10,326,311 Equity Shares of Rs 2/- each representing 4.44% of the total post issue & paid up equity share capital of the Co. at a premium of Rs 143.26/- per Equity Share aggr. to an issue price of Rs 1,500 million to IFC, USA on a pref. b
Aug 04, 2008 AGM Sep 08, 2008 Sep 16, 2008
 
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