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 Jul 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 ended June 30, 2010. | - |
| MFSL | Max Financial Services Limited | 29 May 2010 | 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, 2010. Further the said meeting shall also take on record the financial results of the Company for the quarter ended March 31, 2010. | - |
| MFSL | Max Financial Services Limited | 29 Jan 2010 | Unaudited Financial Results/Others | 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, 2009. | - |
| MFSL | Max Financial Services Limited | 26 Dec 2009 | Issue of shares on preferential basis | For consideration of issue of securities of the Company on preferential allotment basis. | - |
| MFSL | Max Financial Services Limited | 22 Dec 2009 | Preferential issue | To consider the proposal for preferential issue of securities of the Company. | - |
| MFSL | Max Financial Services Limited | 30 Oct 2009 | Unaudited 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, 2009. | - |
| MFSL | Max Financial Services Limited | 30 Jul 2009 | Unaudited 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, 2009. | - |
| MFSL | Max Financial Services Limited | 01 Jul 2009 | Issue of shares/Others | To consider the proposal to issue equity shares or any such instruments / securities to Qualified Institutional Buyers under the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. | - |
| MFSL | Max Financial Services Limited | 26 Jun 2009 | Audited Accounts/ Others | 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, 2009. The said meeting shall also take on record the financial results of the Company for the quarter ended March 31, 2009. | - |
| MFSL | Max Financial Services Limited | 15 May 2009 | Issue of Equity shares | For Consideration of a proposal for issue of equity shares of the Company, to International Finance Corporation, USA., for an amount not exceeding Rs.150 crores, on preferential allotment basis. | - |
| MFSL | Max Financial Services Limited | 03 Feb 2009 | Rights basis | To, inter-alia consider fund raising proposal for the Company, including issuance of securities on Right basis, to its shareholders. | - |
| MFSL | Max Financial Services Limited | 28 Jan 2009 | Unaudited 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, 2008. | - |
| MFSL | Max Financial Services Limited | 12 Dec 2008 | Rights/Others | To, inter-alia, consider various fund raising proposals of the Company, including issuance of equity shares on Rights basis, to its shareholders. | - |
| MFSL | Max Financial Services Limited | 22 Oct 2008 | Unaudited 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, 2008. | - |
| MFSL | Max Financial Services Limited | 18 Jul 2008 | Unaudited 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, 2008. | - |