MAXINDIA

Max India Limited has informed the Exchange regarding 'Cost of Acquisition in accordance with Sections 49(2C) and 49(2D) of the Income Tax Act, 1961'.

Max India Limited has informed the Exchange regarding 'Newspaper Publication'.

Members of the Exchange are hereby informed that the trading in Equity Shares of Max India Limited shall be suspended w.e.f. June 12, 2020 (i.e. closing hours of trading on June 11, 2020) on account of Scheme of Amalgamation and Arrangement with Advaita Allied Health Services Limited and with Max Healthcare Institute Limited.

Promoters of Max India Limited has informed the exchange regarding disclosure under regulation 30(1) 30(2) and 31 (4) of SEBI (SAST) Regulations, 2011.

Max India Limited has informed the Exchange regarding 'News paper publication on Record Date Intimation'.

Max India Limited has informed the Exchange that the Company has fixed Record Date as June 15, 2020 for the purpose of In accordance with Regulation 42(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Max India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 01, 2020.

Max India Limited has informed the Exchange regarding a press release dated Jun 01, 2020, titled "Max India sets Record Date as 15 June after NCLT approves demerger Will lead to listing of Max Healthcare and a new Max India ".

Max India Limited has informed the Exchange regarding the disclosure of reasons for encumbrance

Max India Limited has informed the Exchange regarding Change in Director(s) of the company.This is to inform you that Mr. Dinesh Kumar Mittal, Independent Director of the Company has tendered his resignation from the Board of directors of the Company, effective April 16, 2020, due to his pre-occupation and other professional commitments. Mr. Dinesh Kumar Mittal has confirmed that there is no other material reason for his resignation other than those stated above. Accordingly, he ceases to be a director of the Company effective April 16, 2020.A copy of his resignation letter, duly taken on reco

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding 'This is to inform you that the Board of directors of the Company in its meeting held on March 20, 2020, has considered and approved a proposal for further investment of upto Rs.115 Crore, in Antara Senior Living Limited, a wholly owned material Subsidiary (WOS) of the Company by way of subscribing to its Compulsorily Convertible Preference Shares (CCPS) in one or more tranches to meet its funding/business expansion proposals.'.

Max Ventures Investment Holdings Private Limited has submitted to the Exchange a copy of Detailed of Disclosure of reasons for encumbrance.

Max Ventures Investment Holdings Pvt. Ltd. has informed the Exchange regarding reason for encumbrance vide letter dated March 11, 2020 under SEBI ( SAST) Regulations, 2011.

Max Ventures Investments Holding Private Limited has submitted to the Exchange a copy of Disclosure of Reasons For Encumbrance.

Max India Limited has informed the Exchange regarding 'This is to inform you that Max One Distribution and Services Limited, a step down subsidiary of the Company, has been amalgamated with its holding company namely Max Skill First Limited, another Wholly Owned Subsidiary of the Company vide order dated February 5, 2020 from Ministry of Corporate affairs (MCA), Regional Director, Northern Region ( Order ). A copy the said Order has since been duly filed with ROC, yesterday.'.

Max India Limited has informed the Exchange regarding 'Financial Results published in newspapers'.

Max India Limited has informed the Exchange regarding Investor Presentation on the financial results of the Company for the quarter ended December 31, 2019 is attached.

Max India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.Max India, the holding company of Antara Senior Living and a joint venture partner with a 49.7% stake in Max Healthcare along with Radiant Life Care Private Limited (Radiant), is organizing a conference call for investors and analysts to discuss its Q3FY20 results performance. The call is scheduled for Friday, 7th February 2020 at 4:30 p.m.

Max India Limited has informed the Exchange regarding allotment of 44260 Equity Shares under ESOP

Max India Limited has informed the Exchange regarding 'Further to our letter dated January 23, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Friday, February 7, 2020, inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019.'.

Max India Limited has informed the Exchange regarding Resignation of Mr Ashwani Windlass as Non- Executive Director of the company w.e.f. January 16, 2020.

Max Ventures Investment Holdings Private ltd has informed the Exchange regarding reason for encumbrance vide letter dated January 02, 2019 under SEBI ( SAST) Regulations, 2011.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding allotment of 221500 Equity Shares under ESOP

Max India Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015'.

Max India Limited has submitted to the Exchange a copy of Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015.

Max India Limited has informed the Exchange regarding a press release dated December 03, 2019, titled "IRDAI approves True North s stake purchase in Max Bupa Health Insurance from Max India".

Max India Limited has informed the Exchange regarding 'Please refer our earlier letter dated February 26, 2019 informing the Stock Exchanges regarding the proposal for divestment of entire shareholding of the Company held in its material subsidiary viz. Max Bupa Health Insurance Company Limited (equivalent to 51% of Max Bupa s total issued and paid-up equity share capital) to True North Fund VI LLP (either directly or through any of its affiliates) and subsequent letter dated May 23, 2019 informing the Stock Exchanges regarding receipt of shareholders approval for the aforesaid divestment.In

Max ventures Investments Holdings Private Ltd has informed the Exchange regarding reason for encumbrance vide letter dated November 27, 2019 under SEBI ( SAST) Regulations, 2011.

Max India Limited has informed the Exchange regarding 'Please refer our earlier letter dated June 27, 2019 informing the Stock Exchanges about approval of the Board of directors of the Company to the proposal relating to divestment of entire equity shareholding of the Company held in its material subsidiary viz. Pharmax Corporation Limited (equivalent to 85.17% of Pharmax s total issued and paid-up equity share capital) to Max Estates Limited.��In regard to the same, we would like to inform that the divestment of entire equity shareholding of the Company in Pharmax Corporation Limited has been

Max Ventures Investment holdings Pvt Ltd has informed the Exchange regarding reason for encumbrance vide letter dated November 25, 2019 under SEBI ( SAST) Regulations, 2011

Max Ventures Investment Holdings Private Limited has informed the Exchange regarding reason for encumbrance vide letter dated November 21, 2019 under SEBI ( SAST) Regulations, 2011.

Max India Limited has informed the Exchange regarding Limited Review Report for the Quarter ended September 30, 2019

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, 2019.

Max India Limited has informed the Exchange regarding a press release dated November 05, 2019, titled "Composite merger scheme involving Radiant Life Care, Max Healthcare and Max India gets 99% minority shareholders approval".

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

Max India Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on October 30, 2019. Further, the company has informed the Exchange regarding voting results.

Max India Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on October 30, 2019

Max India Limited has informed the Exchange regarding 'Further to our letter dated October 21 , 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements). Regulations 2015, please find enclosed copies of notice published in newspapers regarding the reschedulement of Board meeting of theCompany to November 7, 2019 instead of November 8, 2019 as informed earlier for approval of the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.'.

Max Ventures Investment Holdings Private Limited has informed the Exchange regarding reason for encumbrance vide letter dated October 11, 2019 under SEBI ( SAST) Regulations, 2011.

Max India Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015Please find enclosed a disclosure dated October 11, 2019 in terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from Max Ventures Investment Holdings Private Limited, an entity forming part of the Promoter group. You are requested to take note of the above.'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated September 30, 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Friday, November 8, 2019, inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.'.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of the newspaper advertisement relating to the notice for meeting of the Equity Shareholders (including Public Shareholders) of Max India Limited as directed by the Hon��ble National Company Law Tribunal. Mumbai Bench, published on September 28, 2019 in ��Business Standard �� in English and in ��Navshakti' in Marathi both circulated at Mumbai.We request you to k

Max India Limited has informed the Exchange regarding 'Notice of Meeting of Equity Shareholders of Max India Limited ("Company") to be convened as per the direction of the National Company Law Tribunal, Mumbai ("NCLT") in connection with the Composite scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ("Scheme")'.

Max India Limited has informed the Exchange regarding 'Sub : Update on Composite Scheme Of Amalgamation And ArrangementThis is in furtherance to our letter dated August 28, 2019, whereby we informed your office of the observations letters received NSE and BSE on the Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and a wholly owned subsidiary of Max India incorporated for this purpose, namely Advaita Allied Health Services Limited. In this regard, we would like to inform you that the parties to the

Max India Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.