Board Meetings for MFSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MFSL | Max Financial Services Limited | 13 Aug 2013 | 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, 2013. | - |
| MFSL | Max Financial Services Limited | 29 May 2013 | Results/Dividend | To consider and approve the audited annual accounts of the Company and consolidated annual financial results of the Company and its subsidiaries for the year ended March 31, 2013. The said meeting shall also take on record the financial results of the Company for the quarter ended March 31, 2013. The Board may also consider and recommend to the shareholders a final dividend for the financial year 2012-13. | - |
| MFSL | Max Financial Services Limited | 08 Feb 2013 | 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, 2012. | - |
| MFSL | Max Financial Services Limited | 09 Nov 2012 | 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, 2012. Further the Board may also consider declaring a special dividend to the shareholders of the Company at the aforesaid meeting. | - |
| MFSL | Max Financial Services Limited | 10 Sept 2012 | Miscelleneous | To consider the proposal for sale of Max Speciality Films division of the Company. | - |
| MFSL | Max Financial Services Limited | 09 Aug 2012 | Un-audited Financial 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, 2012. | - |
| MFSL | Max Financial Services Limited | 24 May 2012 | Audited Financial Results | To Consider and approve the audited annual accounts of the Company and Consolidated annual financial results of the Company and its subsidiaries for the year ended March 31, 2012. Further, at the said meeting the Board shall also take on record the financial results of the company for the quarter ended March 31, 2012. | - |
| MFSL | Max Financial Services Limited | 14 Feb 2012 | Un-audited Financial 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, 2011. | - |
| MFSL | Max Financial Services Limited | 14 Feb 2012 | Results/Others | The Company had informed the Exchange regarding a meeting of Board of Directors scheduled to be held on February 14, 2012 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, 2011. The Company has now informed the Exchange that at the said Board Meeting date the Board will interalia, consider the appointment of Mr. Mohit Talwar as the Deputy Managing Director of the Company (Purpose Revised). | - |
| MFSL | Max Financial Services Limited | 14 Nov 2011 | Un-audited Financial Results | 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, 2011. | - |
| MFSL | Max Financial Services Limited | 12 Aug 2011 | Un-audited Financial 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, 2011. | - |
| MFSL | Max Financial Services Limited | 08 Jun 2011 | Appointment of Managing Director | To consider the appointment of Mr. Rahul Khosia as the Managing Director of the Company. | - |
| MFSL | Max Financial Services Limited | 26 May 2011 | Audited Financial Results | To consider and approve the audited annual accounts of the Company and consolidated annual financial results of the Company and its subsidiaries for the year ended March 31, 2011. Further, the said meeting shall also take on record the financial results of the Company for the quarter ended March 31, 2011. | - |
| MFSL | Max Financial Services Limited | 11 Feb 2011 | Un-audited Financial 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, 2010. | - |
| MFSL | Max Financial Services Limited | 27 Oct 2010 | Un-audited Financial Results | 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, 2010. | - |