INVESTOR INFORMATION

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

S. No. Particulars Website Location (Link)
1 Details of Business Click Here
2 Terms and conditions of appointment of Independent Directors Click Here
3 Composition of various committees of board of directors Click Here
4 Code of conduct of board of directors and senior management personnel Click Here
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
6 Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report Click Here
7 Policy on dealing with related party transactions Click Here
8 Policy for determining ‘material’ subsidiaries Click Here
9 Details of familiarization programmes imparted to independent directors including the following details:
  1. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  2. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
  3. Other relevant details
 Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Click Here
12 Financial information including: NA
(i) Notice of meeting of the board of directors where financial results shall be discussed; Click Here
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and Click Here
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
13 Shareholding Pattern Click Here
14 Details of agreements entered into with the media companies and/or their associates, etc; NA
15 Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors Click Here
15.1 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means Click Here
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change NA
17 Items in sub-regulation (1) of Regulation 47
18 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings NA
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. Click Here
20 Secretarial compliance report as per sub-regulation (2) of Regulation 24A Click Here
21 Disclosures under sub-regulation (8) of Regulation 30 Click Here
22 Statements of deviation(s) or variation(s) as specified in Regulation 32 NA
23 Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A Click Here
24 Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder Click Here
Max Financial Services Limited (MFSL), a part of the Max Group, is the holding company for Max Life

Office Info

  • +911149376000
  • MAX FINANCIAL SERVICES LIMITED, L21, Max Towers, Plot No. C-001/A/1 Sector – 16B, Noida-201301, Uttar Pradesh

Copyright 2023, MAX Financial Services. All Rights Reserved.