Board Meetings for MFSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MFSL | Max Financial Services Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MFSL | Max Financial Services Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MFSL | Max Financial Services Limited | 06 Aug 2018 | Financial Results | To consider and approve the unaudited financial results for the quarter ended Jun 30, 2018 | |
| MFSL | Max Financial Services Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MFSL | Max Financial Services Limited | 09 Apr 2018 | Fund Raising | To consider Fund Raising | |
| MFSL | Max Financial Services Limited | 21 Mar 2018 | Fund Raising | To consider Fund Raising | |
| MFSL | Max Financial Services Limited | 09 Feb 2018 | Results | Inter alia to consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| MFSL | Max Financial Services Limited | 09 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2018 Inter alia to consider the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. The Company has now informed the Exchange that at the ensuing meeting of the Board of Directors of the Company which is scheduled to be held on February 9, 2018, the Board shall also consider a proposal for raising of funds by the Company for the purpose of making investments in its subsidiary Max Life Insurance Company Limited ("Max Life") to pursue inorganic growth opportunities for Max Life.(Purpose Revised). | |
| MFSL | Max Financial Services Limited | 13 Nov 2017 | Results | Inter alia, to consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. | |
| MFSL | Max Financial Services Limited | 09 Aug 2017 | Results | inter alia to consider and approve the unaudited financial results of the Company, together with Limited Review by the Auditors for the quarter ended June 30, 2017. | |
| MFSL | Max Financial Services Limited | 30 May 2017 | Results | Inter alia, to consider and approve the audited financial results / statements and consolidated financial results of the Company for the year ended March 31, 2017. | |
| MFSL | Max Financial Services Limited | 10 Feb 2017 | Results | Inter alia to take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter and nine months ended December 31, 2016. | |
| MFSL | Max Financial Services Limited | 04 Nov 2016 | Results | to take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter and half year ended September 30, 2016. Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct for prevention of Insider Trading of the Company, the Trading Window (Under Prohibition of Insider Trading) shall remain closed from Tuesday October 25, 2016 until Sunday November 6, 2016 (both days inclusive). | |
| MFSL | Max Financial Services Limited | 08 Aug 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 08, 2016, inter alia, to take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter ended June 30, 2016.The Company has now informed the Exchange that the Board in the aforesaid meeting will also consider the proposed scheme of arrangement amongst the Company, Max Life Insurance Company Limited (MLIC) and HDFC Life Insurance Company Limited and consequently, including Max India Limited (formerly Taurus Ventures Limited) as a party to such scheme for certain commercial reasons.(Purpose Revised). | |
| MFSL | Max Financial Services Limited | 08 Aug 2016 | Results | inter alia, to take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter ended June 30, 2016. |