30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Max Ventures And Industries Ltd.

BSE

  • 90.25 -2.25 (-2.43%)
  • Vol: 76135
  • BSE Code: 539940
  • PREV. CLOSE
    92.50
  • OPEN PRICE
    92.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    89.95(170)

NSE

  • 89.80 0.00 (0%)
  • Vol: 492620
  • NSE Code: MAXVIL
  • PREV. CLOSE
    89.80
  • OPEN PRICE
    92.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    89.80(2996)

Max Ventures And Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Feb-201717-Feb-2017With reference to earlier letter dated February 07, 2017 issued by the Company thereby, inter-alia, informing approval of the shareholders of the Company in their Extra-ordinary General Meeting held on February 07, 2017 to the proposed preferential issue of equity shares and warrants of the Company, Max Ventures and Industries Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 17, 2017, inter-alia, to consider allotment of the equity shares / warrants of the Company. Further to the Company earlier letter dated February 08, 2017 informing closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct of the Company, the said Trading Window shall reopen effective from February 20, 2017.
09-Feb-201710-Feb-2017 Max Ventures and Industries Ltd has informed that a meeting of the Board of Directors of the Company is proposed to be held on February 10, 2017 to consider an urgent business matter.
30-Jan-201706-Feb-2017 Quarterly Results
04-Jan-201709-Jan-2017 Max Ventures and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on January 09, 2017 to, inter- alia, consider raising of funds by way of preferential issue of securities, rights issue, debt issue or any other method.
08-Nov-201614-Nov-2016With reference to the earlier letter dated November 03, 2016, notifying about the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider, approve and take on record the unaudited financial results of the Company together with Limited Review by the Auditors for the Quarter and half year ended September 30, 2016. Max Ventures and Industries Ltd has now informed BSE that the Board of Directors of the Company is likely to, inter alia, consider various fund raising options in the said Board Meeting.
01-Aug-201609-Aug-2016 Quarterly Results