MAXVIL

Max Ventures and Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 27, 2016 along with the Scrutinizer's Report.

Max Ventures and Industries Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Axis Capital Limited has informed the Exchange Offer opening advertisement for open offer ( Offer ) for acquisition of up to 18,473,049 Equity Shares from shareholders of Max Ventures and Industries Limited ( Target ) by Siva Enterprises Private Limited and P V T Ventures Private Limited (collectively the Acquirers ) pursuant to and in compliance with Regulation 3(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ( SEBI SAST Regulations ).

Axis Capital Limited has informed the Exchange regarding Corrigendum for open offer ( Offer ) for acquisition of up to 18,473,049 Equity Shares from shareholders of Max Ventures and Industries Limited ( Target ) by Siva Enterprises Private Limited and P V T Ventures Private Limited (collectively the Acquirers ) pursuant to and in compliance with Regulation 3(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ( SEBI SAST Regulations ).

Max Ventures and Industries Limited has informed the Exchange regarding "Recommendation of the Independent Directors' Committee on Open Offer for the equity shares of Max Ventures and Industries Limited pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011".

Max Ventures and Industries Limited has informed the Exchange that the Board of Directors, in its meeting held on August 09, 2016 has approved and adopted, inter-alia, following policies in compliance with requirements of the Listing Regulations:(1). Policy for determination of material su bsidiaries(2). Policy for disclosure of material events and information(3). Policy on preservation of documents and archival(4). Whistle Blower Policy (Vigil Mechanism)(5). Policy on Related Party Transactions(6). Remuneration Policy(7). I nsider Trading Policy (containing both Code of Conduct to Regulate, M

Max Ventures and Industries Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 27, 2016 along a copy of Annual Report .

Max Ventures and Industries Limited has informed the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2016.

Max Ventures and Industries Limited has informed the Exchange that :1. Mr. N. C. Singhal, a Non-Executive Independent Director retired from the Board of Directors of the Company on August 10, 2016, in terms of the Articles of Association of the Company; and2. Mr. Nitin Kumar Kansal, Head - Finance of the Company, has been appointed and designated as the Chief Financial Officer of the Company w.e.f. August 09, 2016.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated August 09, 2016, titled "Max Ventures and Industries Debuts with Consolidated Revenues of Rs. 155 Cr. in Q1 FY2016-17".

Max Ventures and Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Max Ventures and Industries Limited has informed the Exchange the Disclosures under Listing Regulation

Axis Capital Limited has informed the Exchange regarding Detailed Public Statement ("DPS") for open offer ("Offer") for acquisition of up to 18,473,049 Equity Shares from shareholders of Max Ventures and Industries Limited ("Target") by Siva Enterprises Private Limited and P V T Ventures Private Limited (collectively "the Acquirers") pursuant to and in compliance with Regulation 3 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI SAST Regulations").

Axis Capital Limited has informed the Exchange regarding a Public Announcement ("PA") for open offer ("Offer") for acquisition of up to 18,473,049 Equity Shares from shareholders of Max Ventures and Industries Limited ("Target") by Siva Enterprises Private Limited and P V T Ventures Private Limited (collectively "the Acquirers") pursuant to and in compliance with Regulation 3 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI SAST Regulations").Further submitted a copy of the Public Announcement dated June 22, 201