MAXVIL

Max Ventures and Industries Limited has informed the Exchange regarding Investor Presentation

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated November 08, 2019, titled "MaxVIL back to strong profits in Q2; Q2 EBIDTA up 5.3xTo develop another Grade A+ Office Complex on Noida Expressway".

Max Ventures and Industries Limited has informed the Exchange regarding Monitoring Agency Report for the quarter ended September 30, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

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

MAXVIL: The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 24-Oct-2019, regarding change in Board of Directors of material subsidiary. On basis of above the Company was required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment. 2. Brief profile (in case of appointment)3. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

MAXVIL: The Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 24-Oct-2019, regarding change in Board of Directors of material subsidiary. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment2. Brief profile (in case of appointment)3. Disclosure of relationships between directors (in case of appointment of a director)The response of the Company is awaited.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Board of Directors of material subsidiary'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Extension of the benefits of ESOP Plan 2016 of the Company to the eligible employees and Directors of its subsidiaries'.

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 Ventures and Industries Limited has informed the Exchange regarding 'Update in contact details under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

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

Max Ventures and Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2019. Further, the company has informed the Exchange regarding voting results.

Max Ventures and Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2019

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated September 12, 2019, titled "MAX GROUP��S REAL ESTATE BUSINESS DEBUT WINS AWARD FOR ENVIRONMENT FRIENDLINESS".

Max Ventures and Industries Limited has informed the Exchange regarding 'Newspaper publication of AGM notice'.

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

Max Ventures and Industries Limited has informed the Exchange regarding Investor Presentation

Max Ventures and Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive)for the purpose of AGM

Max Ventures and Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2019

Max Ventures and Industries Limited has informed the Exchange regarding a revised press release dated August 08, 2019, titled "MaxVIL reports strong start to FY20 with improved performance from Real Estate and Speciality Films Business in Q1 ".

Max Ventures and Industries Limited has informed the Exchange regarding Monitoring Report for the quarter ended June 30, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated August 08, 2019, titled "MaxVIL reports strong start to FY20 with improved performance from Real Estate and Speciality Films Business in Q1".

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

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

Max Ventures and Industries Limited has informed the Exchange regarding Board meeting held on Jun 26, 2019.

MAXVIL:�� Max Ventures and Industries Limited has informed the Exchange regarding Disclosure on Related Party Transactions under regulation 23(9) of SEBI (LODR) Regulations 2015

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

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

Max Ventures and Industries Limited has informed the Exchange regarding Investor Presentation

Max Ventures and Industries Limited has informed the Exchange regarding Board meeting held on May 22, 2019 for approving audited standalone and consolidated financial statements for the quarter and year ended March 31, 2019.

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding Monitoring Report for the quarter ended March 31, 2019.

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

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 1130 Equity Shares under ESOP

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Information under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Mr Saket Gupta as Company Secretary & Compliance Officer of the company w.e.f. April 12, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Company Secretary of the Company at Board meeting held on April 12, 2019.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated April 12, 2019, titled "Max Group enters commercial real estate with the opening of Max Towers on DND".

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

Max Ventures and Industries Limited has informed the Exchange regarding 'Compliance of SEBI Regulations - Amendments in Policies'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 171860 Equity Shares under ESOP

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

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 11-Feb-2019, regarding " 'An update under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Estimated amount to be invested.2. Expected benefits;The response of the Company is enclosed.

MAXVIL:The Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 11-Feb-2019, regarding " 'An update under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Estimated amount to be invested.2. Expected benefits;The response of the Company is awaited.

Max Ventures and Industries Limited has informed the Exchange regarding 'An update under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015'.