MAXVIL
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 20 May 2023 22:32PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Mr Abhishek Mishra as Company Secretary & Compliance Officer of the company w.e.f. May 19, 2023.
- 03 Jan 2023 17:32PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Resignation of Mr Ankit Jain as Company Secretary of the company w.e.f. January 11, 2023.
- 09 Aug 2022 21:43PDF · -Management
Max Ventures and Industries Limited has informed the Exchange about resignation of Mr. K Narasimha Murthy as Independent Director of the company w.e.f. 08-Aug-2022
- 17 May 2022 12:49PDF · -Management
Max Ventures and Industries Limited has informed the Exchange about appointment of Ankit Jain as Company Secretary of the company w.e.f. 16-May-2022
- 21 Jan 2022 19:08PDF · -Management
Max Ventures and Industries Limited has informed the Exchange about resignation of Company Secretary/Compliance Officer
- 21 Jan 2022 19:07PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
- 12 Feb 2021 20:37PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
- 08 Nov 2019 14:52PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Change in Director(s) of the company.
- 12 Apr 2019 15:52PDF · -Management
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.
- 08 Feb 2019 17:18PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Resignation of Mr Gopalakrishnan Ramachandran as Company Secretary & Compliance Officer of the company w.e.f. February 25, 2019.
- 26 Nov 2018 19:46PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Ms Gauri Padmanabhan as Non- Executive Independent Director of the company w.e.f. November 26, 2018.
- 24 Jul 2018 20:01PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Resignation of Mrs Sujata Keshavan Guha as Independent Director of the company w.e.f. July 24, 2018.
- 15 Jan 2018 18:23PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Mr Gopalakrishnan Ramachandran as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2018.
- 03 Oct 2017 18:53PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Cessation of Mr Alok Goel as Company Secretary of the company w.e.f. October 03, 2017 (closing of business hours).
- 29 Jun 2017 20:58PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding Cessation of Mrs Sujatha Ratnam as Non- Executive Director of the company w.e.f. Jun 28, 2017.
- 20 Mar 2017 08:17PDF · -Management
Max Ventures and Industries Limited has informed the Exchange regarding the " Change in Directors of the Company".
- 19 Dec 2016 13:10PDF · -Management
Max Ventures and Industries Limited has informed the Exchange that the majority of Directors of the Company on December 17, 2016, took note of the resignation of Mr.Sanjeev Kishen Mehra from the Board of Directors of the Company effective December 08, 2016. Simultaneously, the position held by Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Kishen Mehra on the Board of the Company stands vacated.
- 10 Aug 2016 13:27PDF · -Management
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.
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