Board Meetings for MFSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MFSL | Max Financial Services Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | 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, 2005. | - |
| MFSL | Max Financial Services Limited | 29 Jun 2005 | Audited Accounts | To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2005. The said meeting shall also take on record the financial results for the quarter ended March 31, 2005. | - |
| MFSL | Max Financial Services Limited | 06 Jun 2005 | Allotment of shares | To consider the following: (a) Allotment of 59,49,300 equity shares of Rs.10/- each for cash at Rs.200/- each including a premium of Rs.190/- per equity share to Parkville Holdings Ltd; a member of the Warburg Pincus Group, pursuant to receipt of FIPB approval letter dated May 24, 2005; (b) Allotment of 16,50,000 equity shares of Rs.10/- each for cash at Rs.200/- each including a premium of Rs.190/- per equity share to Liquid Investment and Trading Company, forming part of the Promoters Group arising from the conversion of 16,50,000 convertible warrants of Rs.200/- each. | - |
| MFSL | Max Financial Services Limited | 31 Jan 2005 | Miscellaneous | An emergent meeting of the BODs of the company has been scheduled to be held on January 31,2005 to consider and approve the proposal to divest the entire equity stake held by the company in its wholly owned subsidiary, CMax Infocom Private Limited in favour of Bharti Infotel Ltd. CMax Infocom Private Limited holds the entire equity share capital of Comsat Max Limited which is a VSAT Service provider. | - |
| MFSL | Max Financial Services Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | To take on record the unaudited financial results of the company together with Limited Review by the Auditors,for the quarter ended December 31,2004. | - |
| MFSL | Max Financial Services Limited | 24 Nov 2004 | Preferential Allotment | To consider the proposal for issue and allotment of equity shares,on preferential basis,to Madison Holding Ltd. and Melany Holdings Ltd,registered broad-based sub-accounts of Warburg Pincus International LLC(which is a foreign instituitional investore("FII") registered with the Securities and Exchange Board of India),and issue of Warrants on preferential basis to aforesaid entities and to the Promoter Group. | - |
| MFSL | Max Financial Services Limited | 27 Oct 2004 | Unaudited Financial Results/Others | To consider and take on record the unaudited financial results of the company together with Limited review by the auditors, for the quarter/half year ended September 30, 2004. | - |
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