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Book Closure Details of Max Financial Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2023	POM
Aug 07, 2023	AGM	Aug 16, 2023	Aug 22, 2023	A.G.M.
Jun 07, 2023	POM
Feb 15, 2023	POM
Apr 11, 2022	POM
Feb 18, 2022	POM
Jun 15, 2021	POM
May 15, 2020	POM
Mar 03, 2020	EGM
Sep 03, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Aug 14, 2019	EGM
Sep 04, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 01, 2017	AGM	Sep 20, 2017	Sep 26, 2017
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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