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Max Estates Ltd.
BSE CODE: 544008   |   NSE CODE: MAXESTATES   |   ISIN CODE : INE03EI01018   |   27-Sep-2024 12:49 Hrs IST
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Rs. 606.65
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Source DateBoard Meeting DateDetails
29-Aug-2024 31-Aug-2024 Inter alia, to consider and approve:- the raising of funds by issuance of equity shares/ warrants/ preference shares/ any other security convertible into equity shares aggregating up to an amount of ? 150 Crores to the promoters / members of the promoter group of the Company and/or potential investors through any permissible mode, including by way of a preferential issue or any other mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve all the necessary actions required for raising funds, subject to necessary regulatory, statutory and other approval(s), if any, including approval of shareholders of the Company.
05-Aug-2024 09-Aug-2024 Quarterly Results
10-Jul-2024 15-Jul-2024 Inter alia, to consider and approve: (1) Raaising 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.
01-Apr-2024 22-May-2024 Audited Results
05-Feb-2024 09-Feb-2024 Quarterly Results
01-Nov-2023 07-Nov-2023 Quarterly Results
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