MAXVIL

Max Ventures and Industries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 11-Aug-2023.

Max Ventures and Industries Limited has informed the Exchange that Record date for the purpose of Meeting is 19-Aug-2022.

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 25000 securities pursuant to ESOP/ESPS at its meeting held on January 21, 2022

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 50087 securities pursuant to ESOP/ESPS at its meeting held on November 16, 2021

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 93671 securities pursuant to ESOP/ESPS at its meeting held on October 18, 2021

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 10370 securities pursuant to ESOP/ESPS at its meeting held on September 23, 2021

Max Ventures and Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2021 to 23-Sep-2021 for the purpose of Meeting.

Max Ventures and Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Annual General Meeting.

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 allotment of 22150 securities pursuant to ESOP/ESPS at its meeting held on December 19, 2018

Max Ventures and Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from September 19, 2018 till September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018.

Max Ventures and Industries Limited has informed the Exchange regarding Newspaper publication for extension of Rights Issue closing date.

Max Ventures and Industries Limited has informed the Exchange that the Company has fixed Record Date as June 22, 2018 for the purpose of determining the shareholders eligible to apply for the Rights Equity Shares in the proposed Rights Issue.

Max Ventures and Industries Limited has informed the Exchange that Board of Directors at its meeting held on Jun 11, 2018, has decided to issue equity shares on rights basis in the ratio of 67 : 66, i.e 67 Equity Shares for every 66 Equity Shares held. Issue Price is 61 per share.

Max Ventures and Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company has been scheduled to be held on September 26, 2017.

Max Ventures and Industries Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company approved allotment of 57,208 equity shares of Rs.10/- each of the Company for cash at par to certain stock option holders arising from the exercise of Stock Options on December 13, 2016.

Axis Capital Limited has submitted to the Exchange a copy of the Post Offer advertisement published in Business standard, Nav Shakti and Punjabi Tribune.

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 ).

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 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.

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