MAXINDIA

The Exchange has sought clarification from Max India Limited with respect to recent news item captioned "Radiant looks to buy Max Healthcare Stake". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Max India Limited has informed the Exchange regarding 'Updates/Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.

Max India Limited has informed the Exchange regarding 'Updates/Disclosure pursuant to Regulation 30 of (Listing Obligations andDisclosures Requirements) Regulations, 2015'.

Max India Limited has informed the Exchange regarding 'Max Healthcare Institute Limited, an equal joint venture with Life Healthcare (South Africa), has received a notice of cancellation of the license of one of its hospitals at Shalimar Bagh, New Delhi, from Govt. of NCT of Delhi.'.

Max India Limited has informed the Exchange regarding allotment of 6348 Equity Shares under ESOP

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Max India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Max India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Max India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

The Exchange had sought clarification from Max India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. The response of the Company is enclosed.

Max India Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2017 to September 26, 2017 for the purpose AGM.

Max India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Max India Limited has informed the Exchange regarding allotment of 186268 Equity Shares under ESOP

Max India Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30'.

The Exchange has sought clarification from Max India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. The response of the Company is awaited.

Max India Limited has informed the Exchange regarding Exercise of 886500 Options.

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates and Investor Presentation

Max India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Max India Limited has informed the Exchange regarding a press release dated July 31, 2017, titled "Max merger with HDFC Life called off".

Max India Limited has informed the Exchange regarding Update on the Composite Scheme of Amalgamation and Arrangement.

Max India Limited has informed the Exchange regarding allotment of 19384854 securities pursuant to Preferential Issue at its meeting held on Jun 20, 2017

Max India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 10, 2017. Further, the company has informed the Exchange regarding voting results.

Max India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 10, 2017

Max India Limited has informed the Exchange that this is with reference to the Composite Scheme of Amalgamation and Arrangement filed with Stock Exchanges involving Max Life Insurance Company Ltd. ( Max Life ), Max Financial Services Ltd., HDFC Standard Life Insurance Company Ltd. ( HDFC Life ) and Max India Limited (the Company) and our earlier communication dated November 12, 2016 informing about the decision of IRDAI and the intent of the companies to make further representations to IRDAI. Further to the representations made to Insurance Regulatory & Development Authority of India ( Authori

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Max India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Max India Limited has informed the Exchange that with reference to the Scheme of Amalgamation and Arrangement filed with the Stock Exchanges involving Max Life Insurance Company Limited, Max Financial Services Limited, HDFC Standard Life Insurance Company Limited and Max India Limited (the Company), the compnay have come across media news / press reports about certain developments on the proposed merger, but have not received any formal confirmation with regard to the same from any regulator / Governmental authority.

Max India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 10, 2017

Max India Limited has informed the Exchange regarding a press release dated May 11, 2017, titled "Press Release".

Max India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2017.

Analjit Singh has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Max India Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company on April 10, 2017 approved allotment of 33,900 equity shares of Rs.2/- each of the Company for cash at par to certain stock option-holders arising from the exercise of Stock Options granted by the Company.

Max India Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company has granted 22,155 Stock Options to Mr. Mohit Talwar, Managing Director of the Company under the Max India Employee Stock Plan 2016 on April 1, 2017. The aforesaid Options entitle Mr. Mohit Talwar one equity share of Rs.2/- each for cash at par for every one Option exercised. The said Options will be vested with Mr.Talwar in a graded manner over a period of three years from April 1, 2018.

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Max India Limited has informed the Exchange that the Board of Directors of the Company on December 13, 2016 took note of the resignation of Mr. Sanjeev Mehra from the Board of Directors of the Company effective December 8, 2016. Simultaneously, the position held by Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Mehra on the Board of the Company stands vacated.

Mohair Investment and Trading Company Private Limited has submitted to the Exchange vide letter dated December 06, 2016 a copy of Disclosure under Regulation 10(6) Report to Stock Exchanges in respect of any acquisitions made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Max India Limited has informed the Exchange that this is with reference to the scheme of amalgamation proposed by Max Financial Services Limited (MFSL) involving MFSL, its subsidiary Max Life Insurance Company Limited (MLIC), HDFC Standard Life Insurance Company Ltd. (HDFC Life) and the Company. An application was filed by MLIC and HDFC Life seeking the in-principle approval of IRDAI for the above-mentioned scheme on September 21, 2016. IRDAI has expressed reservations to accept the scheme of amalgamation in its current form. MLIC and HDFC Life believe that the scheme of arrangement as submitt

Max India Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company on November 9, 2016, granted 25,394 Stock Options to Mr. Mohit Talwar, Managing Director of the Company under the Max India Employee Stock Plan - 2016. The aforesaid Options entitle Mr. Mohit Talwar one equity share of Rs.2/- each for cash at par for every one Option exercised. The said Options will be vested with Mr. Talwar in a graded manner over a period of four years.

MAXINDIA:The Exchange had sought clarification from Max India Limited with respect to announcement dated 09-Nov-2016, regarding that the Board of Directors of the Company at its meeting held on November 09, 2016 has appointed Mr. Dinesh Kumar Mittal as an Independent Director of the Company effective November 09, 2016.On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

MAXINDIA:The Exchange has sought clarification from Max India Limited with respect to announcement dated 09-Nov-2016, regarding that the Board of Directors of the Company at its meeting held on November 09, 2016 has appointed Mr Dinesh Kumar Mittal as an Independent Director of the Company effective November 09, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Max India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2016 has appointed Mr Dinesh Kumar Mittal as an Independent Director of the Company effective November 09, 2016.

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Max India Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company approved allotment of 2,86,050 equity shares of Rs.2/- each of the Company for cash at par to certain stock option-holders on October 19, 2016, arising from the exercise of Stock Options.

Max Ventures Investment Holdings Pvt Ltd has submitted to the Exchange vide letter dated October 06, 2016 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Max India Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 27, 2016, along with a copy of Scrutinizer's Report.

Max India Limited has submitted to the Exchange the details of voting results of the Postal Ballot.