419, Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab- 144 533.
Max House, 1, Dr. Jha Marg, Okhla,
Phase III, New Delhi–110 020
Phone–011 42598000, Fax–011 26324126
Mas Services Limited, T-34, 2nd Floor,
Okhla Industrial Area, Phase - II New Delhi–110 020,
Tel–011 26387281/82/83, Fax–011 26387384
Date and Time: Tuesday, 26th September, 2017 at 1130 hrs.
Venue: Registered Office of the Company at 419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab-144 533.
Book Closure: Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive)
Financial Year: The financial year of the Company starts from 1st April of a year and ends on 31st March of the following year.
|1||First quarter results||on 11th August, 2017|
|2||Second quarter & half yearly results||By 14th November, 2017|
|3||Third quarter results||By 14th February, 2018|
|4||Annual results||By 30th May, 2018|
The Equity Shares of the Company were listed on the following Stock Exchanges w.e.f. 14th July, 2016:
|BSE Limited (‘BSE’) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001||National Stock Exchange of India Limited (‘NSE’) “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051|
The Company confirms that it has paid annual listing fees due to BSE and NSE for FY 2017-18.
The Company’s shares are in dematerialized mode through National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
|Demat ISIN No. for NSDL and CDSL||INE153U01017|
* The equity shares of the Company were listed on BSE Limited and National Stock Exchange respectively on 14th July, 2016. Therefore, the requisite information is presented from July 2016, onwards.
The equity shares of the Company were listed on stock exchanges on 14th July, 2016.
|Category||No. of shares held %||% of shareholding|
|Mutual Funds and UTI||5,40,34,531||20.22|
|Banks and Financial Institutions||1,82,513||0.07|
|Foreign Institutional Investors||2,37,07,762||8.87|
|Foreign Portfolio Investors||3,37,31,499||12.62|
|Foreign Direct Investment||2,54,22,763||9.51|
|Non-resident Indians/ Overseas Corporate Bodies||7,67,437||0.29|
|No. of Shareholders||Percentage of Total Shareholders||Shareholdings||No. of shares||Percentage to Total Shares|
|36,466||97.18||1 to 5,000||96,72,211||3.62|
|504||1.34||5,001 to 10,000||18,73,349||0.70|
|224||0.60||10,001 to 20,000||16,38,883||0.61|
|68||0.18||20,001 to 30,000||8,55,044||0.32|
|30||0.08||30,001 to 40,000||5,41,102||0.20|
|24||0.07||40,001 to 50,000||5,49,367||0.21|
|65||0.17||50,001 to 1,00,000||23,76,978||0.89|
|144||0.38||1,00,001 – Above||24,97,63,115||93.45|
As stipulated by the Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996, a practicing Company Secretary carries out the Reconciliation of Share Capital Audit, on a quarterly basis, to reconcile the total admitted capital with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) with the total listed and paid-up capital. The audit report, inter alia, confirms that the total listed and paid up capital of the Company is in agreement with the aggregate of the total number of shares in dematerialized form and total number of shares in physical form.
Shareholders holding shares in dematerialised mode are requested to intimate all changes with respect to bank details, mandate, nomination, power of attorney, change of address, change of name etc. to their depository participant (DP). These changes will be reflected in the Company’s records on the downloading of information from Depositories, which will help the Company provide better service to its shareholders.
In respect of shares upto 1,000 per folio, transfers are effected on a weekly basis. For others, the transfers are effected within limits prescribed by law. The average turnaround time for processing registration of transfers is 15 days from the date of receipt of requests. The processing activities with respect to requests received for dematerialisation are completed within 7 -10 days.
The Company has not declared any dividend for the current financial year.
There were no outstanding GDRs/ADRs/Warrants or any Convertible instruments as on 31st March, 2017. However, on 20th June, 2017, the Company has issued and allotted 1,93,84,854 Convertible Warrants on preferential basis to Mohair Investment And Trading Company Private Limited, an entity belonged to the Promoter Group, in accordance with Chapter VII of the SEBI (ICDR) Regulations, 2009 and such warrants are convertible into equal number of equity shares of` 2/- each within eighteen months from the date of their allotment. After conversion of all these Warrants, the Promoter’s shareholding will increase from existing 41.14% to 45.12%.
The Company doesn’t carry any manufacturing activity. Hence, this is not applicable.
The unaudited quarterly financial results and the audited annual accounts are normally published in the Financial Express/Desh Sewak. The financial results, press releases and presentations etc. are regularly displayed on the Company’s website- www.maxindia.com
Investors and shareholders can correspond with the office of the share transfer agent of the Company or the Corporate Office of the Company at the following addresses:
T-34, 2nd Floor Okhla Industrial Area, Phase – II
New Delhi – 110 020
Mr. Sharwan Mangla
Fax No.:- 011 – 26387384
e-mail : firstname.lastname@example.org
Max House, 1, Dr. Jha Marg
Okhla Industrial Area, Phase – III
New Delhi – 110 020
Mr. V. Krishnan
Tel. No.:- 011-42598000
Fax No.:- 011-26324126
Please visit us at www.maxindia.com for financial and other information about your Company
Place: New Delhi
Date: August 11, 2017
For Max India Limited
(formerly Taurus Ventures Limited)