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Max India informs about board meeting

18 May 2017 Evaluate

In terms of Clause 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Max India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2017 to consider and approve the audited financial results/statements and consolidated financial statements of the Company for the year ended March 31, 2017. Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for prevention of Insider Trading of the Company, the Trading Window (Under Prohibition of Insider Trading) shall remain closed from Friday, May 19, 2017 until Wednesday, May 31, 2017.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
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