Max India has informed that a meeting of the board of directors of the company will be held on November 09, 2012, 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, 2012 (Q2).
Further, the board may also consider declaring a special dividend to the shareholders of the company at the aforesaid meeting.
The above information is a part of company's filings submitted to BSE.