Board Meetings for MFSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MFSL | Max Financial Services Limited | 30 May 2016 | Results/Dividend | To consider and approve the audited annual financial results and consolidated financial results of the Company for the year ended March 31, 2016 and to consider and recommend final dividend if any, for the financial year 2015-16. | |
| MFSL | Max Financial Services Limited | 12 Feb 2016 | Results | To take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter ended December 31, 2015. | |
| MFSL | Max Financial Services Limited | 15 Jan 2016 | Scheme of Arrangement | To discuss various matters arising from the Composite Scheme of Arrangement sanctioned by the Hon ble High Court of Punjab and Haryana at Chandigarh. | |
| MFSL | Max Financial Services Limited | 06 Nov 2015 | Results/Dividend | To take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter/half year ended September 30, 2015. The Board may also consider declaring an interim dividend to the shareholders of the Company at the aforesaid meeting. | |
| MFSL | Max Financial Services Limited | 23 Oct 2015 | Others | To consider a proposal regarding its existing arrangements with Axis Bank as a shareholder of Max Life Insurance Company Limited. | |
| MFSL | Max Financial Services Limited | 12 Aug 2015 | Results | 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, 2015. | |
| MFSL | Max Financial Services Limited | 27 May 2015 | Results/Dividend | To consider and approve the audited annual financial results and consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2015 and to consider and recommend final dividend if any, for the financial year 2014-15. | |
| MFSL | Max Financial Services Limited | 12 Feb 2015 | Results | To take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter ended December 31, 2014. | - |
| MFSL | Max Financial Services Limited | 30 Jan 2015 | Results | to inter alia consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2014 along with related segment-wise financial results. | |
| MFSL | Max Financial Services Limited | 27 Jan 2015 | Restructuring | The meetings of the Investment & Finance Committee and the Board of Directors of the Company will be held on January 27, 2015 to review and approve the corporate restructuring plan for the Company. | - |
| MFSL | Max Financial Services Limited | 12 Nov 2014 | Results/Dividend | to take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter/half year ended September 30, 2014. The Board may also consider declaring an interim dividend to the shareholders of the Company at the aforesaid meeting. | - |
| MFSL | Max Financial Services Limited | 13 Aug 2014 | Results | 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, 2014. | |
| MFSL | Max Financial Services Limited | 28 May 2014 | Results/Dividend | To consider and approve the audited annual financial results and consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2014. Further, the Board may also consider and recommend to the shareholders a final dividend for the financial year 2013-14. | |
| MFSL | Max Financial Services Limited | 12 Feb 2014 | Results | To take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter ended December 31, 2013. | - |
| MFSL | Max Financial Services Limited | 08 Nov 2013 | Results/Dividend | To take on record the un-audited financial results of the Company together with Limited Review by the Auditors for the quarter/half year ended September 30, 2013. The Board may also consider declaring an Interim dividend for the financial year 2013-14, to the shareholders of the Company at the aforesaid meeting. | - |