Max India Ltd - Reg. 34 (1) Annual Report

| Updated on July 08, 2019 Published on July 08, 2019

Please find attached herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of 4th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we would like to inform you that the 4th Annual General Meeting of the Company has been scheduled to be held on Friday, August 2, 2019 at 11 .00 AM, at the Registered Office of the Company at 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab-144 533 and the Register of Members of the Company will be closed from Saturday, July 27, 2019 till Friday, August 2, 2019 (both days inclusive) for the aforesaid purpose. The Company is providing to its members the facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic mode. A person, whose name is recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut-off date viz., Friday, July 26, 2019, only shall be entitled to avail electronic voting facility.

The remote e-voting period commences from Monday, July 29, 2019 at 9.00 am and ends on Thursday August 1, 2019 at 5.00 pm.

You are requested to take note of the above.

Pdf Link: Max India Ltd - Reg. 34 (1) Annual Report

Source : BSE - www.bseindia.com

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Published on July 08, 2019
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