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 Jul 2008 | Joint Venture | To consider and approve the joint venture arrangement with BUPA Finance Plc., UK for setting up a health insurance company with 50% equity participation by Max India Limited. | - |
| MFSL | Max Financial Services Limited | 17 May 2008 | Audited Financial Results | To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008. The said meeting shall also take on record the financial results for the quarter ended March 31, 2008. | - |
| MFSL | Max Financial Services Limited | 28 Jan 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 December 31, 2007. | - |
| MFSL | Max Financial Services Limited | 29 Oct 2007 | 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, 2007. | - |
| MFSL | Max Financial Services Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | 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, 2007. | - |
| MFSL | Max Financial Services Limited | 15 Jun 2007 | Allotment of Equity Shares | For allotment of equity shares to Qualified Institutional Buyers under Chapter XIII-A of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. | - |
| MFSL | Max Financial Services Limited | 17 May 2007 | Audited Accounts/ Others | To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2007. The said meeting shall also take on record the financial results for the quarter ended March 31, 2007. | - |
| MFSL | Max Financial Services Limited | 22 Feb 2007 | Issue of shares | To consider and approve the proposal to issue equity shares or any such instruments/securities to Qualified Institutional Buyers under Chapter XIII-A of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. | - |
| MFSL | Max Financial Services Limited | 24 Jan 2007 | 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, 2006. | - |
| MFSL | Max Financial Services Limited | 30 Oct 2006 | 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, 2006. | - |
| MFSL | Max Financial Services Limited | 31 Jul 2006 | 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, 2006. | - |
| MFSL | Max Financial Services Limited | 29 Jun 2006 | Audited Accounts/ Others | To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2006. The Board will also take on record the financial results for the quarter ended March 31, 2006. | - |
| MFSL | Max Financial Services Limited | 30 Jan 2006 | 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, 2005. | - |
| MFSL | Max Financial Services Limited | 05 Dec 2005 | Amalgamation | To consider interalia, the proposal for amalgamation of Max Telecom Ventures Limited, a wholly-owned subsidiary with Max India Limited (the Company). | - |
| MFSL | Max Financial Services Limited | 25 Oct 2005 | 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, 2005. | - |