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Max India

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AGM/EGM Summary

The last AGM of Max India was held on September 27, 2011. The book closure was from September 20, 2011 to September 27, 2011.

AGM/EGM (Max India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
26-08-2011	AGM	27-09-2011	20-09-2011	27-09-2011	-
16-12-2010	EGM	18-02-2011	-	-	-
16-08-2010	AGM	15-09-2010	08-09-2010	15-09-2010	-
29-12-2009	EGM	22-01-2010	-	-	To issue of such no. of FCD's of the face value of Rs. 867/- each to Goldman Sachs Capital Partners through its WoS Xenok Ltd. & to issue of 20,00,000 Warrants of the face value of Rs. 867/- each to Mr. Analjit Singh, the Promoter of the Company.
30-07-2009	AGM	23-09-2009	16-09-2009	23-09-2009	-
01-07-2009	EGM	28-07-2009	-	-	To issue of equity shares or any such instruments/securities to QIB's under Chapter XIII-A of the SEBI (DIP) Guidelines, 2000, in one or more tranches, for an aggr. amt. of upto Rs.450,00,00,000/-.
15-05-2009	EGM	12-06-2009	-	-	To issue of 10,326,311 Equity Shares of Rs 2/- each representing 4.44% of the total post issue & paid up equity share capital of the Co. at a premium of Rs 143.26/- per Equity Share aggr. to an issue price of Rs 1,500 million to IFC, USA on a pref. basis.
04-08-2008	AGM	16-09-2008	08-09-2008	16-09-2008	-
06-08-2007	AGM	14-09-2007	07-09-2007	14-09-2007	-
22-02-2007	EGM	23-03-2007	-	-	To seek the approval of the shareholders to Issue of equity shares or any such instruments / securities to Qualified Institutional Buyers & to Allow FIIs to hold shares / securities of the Company up to 49% of its total paid-up capital.
24-01-2007	EGM	26-02-2007	-	-	To approve stock split.
04-08-2006	AGM	15-09-2006	07-09-2006	15-09-2006	-
09-11-2005	EGM	27-12-2005	-	-	To declare the result of Postal Ballot.
17-08-2005	AGM	26-09-2005	19-09-2005	26-09-2005	-
25-11-2004	EGM	22-12-2004	-	-	Issue of shares to Madison Holding Ltd. & Others
19-08-2004	AGM	30-09-2004	24-09-2004	30-09-2004	-
13-02-2004	EGM	12-03-2004	-	-	Preferential Offer
14-08-2003	AGM	30-09-2003	25-09-2003	30-09-2003	Bookclsoure
21-08-2002	AGM	30-09-2002	23-09-2002	30-09-2002	-
07-08-2001	AGM	14-09-2001	07-09-2001	14-09-2001	Bookclsoure
08-08-2000	AGM	22-09-2000	15-09-2000	22-09-2000	Bookclsoure
24-08-1999	AGM	-	01-10-1999	11-10-1999	AGM & Dividend (Revised)
15-09-1998	AGM	-	16-10-1998	22-10-1998	-
31-07-1997	AGM	-	15-09-1997	24-09-1997	-

Source : Dion Global Solutions Limited

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