Max Estates Ltd - 544008 - Notice Of The 8Th Annual General Meeting And Annual Report For The FY 2023-24
Please find enclosed the Notice of AGM along with the Annual Report for the FY 2023-24 of Max Estates Limited.01-08-2024
01-08-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the Newspaper publication under regulation 30 and 47 of Listing Regulations.31-07-2024
Max Estates Ltd - 544008 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached the outcome of Postal Ballot results of the Company.19-07-2024
Max Estates Ltd - 544008 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached the Scrutinizers Report of the Postal Ballot.19-07-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors (Participants) as detailed in the attached intimation.18-07-2024
Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Raising of Funds
Please find attached the intimation regarding approval of Board of Directors of Max Estates Limited for raising of funds.15-07-2024
Max Estates Ltd - 544008 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Max Estates Limited Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the intimation for approval of fund raising by the Board of Directors of Max Estates Limited from Capital Market.15-07-2024
Max Estates Ltd - 544008 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of Max Estates Limited Pursuant To Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve raising further capital and to create, offer, issue and allot such number of equity shares, equity linked instruments, convertible preference shares, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, securities convertible into equity shares (including warrants or otherwise) and/or any other securities through qualified institutions placements, preferential issues, rights issues, private placements, or any other form of capital raise/method that may be permitted in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and all other applicable laws. This is subject to such governmental/statutory/regulatory and other approvals as may be required, including the approval of the shareholders of the Company.10-07-2024
Max Estates Ltd - 544008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations 2018.05-07-2024
Max Estates Ltd - 544008 - Approval For Additional Purchasable Floor Area Ratio For Estate 128 Project
Please refer the enclosed intimation regarding approval of additional purchasable Floor Area Ratio for Estate 128 Project, located in Sector 128, Noida.04-07-2024