Max Alert Systems Announcements
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the...
20 Aug, 2025 | 07:43pm • Source: BSE
This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 15th, 2025 through Video...
20 Aug, 2025 | 07:36pm • Source: BSE
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company...
20 Aug, 2025 | 06:10pm • Source: BSE
In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of ("SEBI Listing Regulations") 2015, Please find enclosed copies...
19 Aug, 2025 | 12:11pm • Source: BSE
We wish to inform that the Board of Directors of Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) at its meeting held...
04 Aug, 2025 | 05:31pm • Source: BSE
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(hereinafter...
04 Aug, 2025 | 05:05pm • Source: BSE
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider...
28 Jul, 2025 | 05:55pm • Source: BSE
We submit herewith Certificate received from Skyline Financial Services Private Limited (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India,...
10 Jul, 2025 | 01:39pm • Source: BSE
The Trading Window for trading in the Securities of the Company will be closed for all Designated Persons of the Company from Tuesday, July 01,...
25 Jun, 2025 | 06:29pm • Source: BSE
In compliance with regulation 30 of SEBI ( LODR) Regulations 2015, the audited financial results of the company for the financial year ended March 31,2025...
02 Jun, 2025 | 11:54am • Source: BSE
The appointment of M/S. Amruta Giradkar & Associates as Secretarial Auditor.The reappointment of M/s KKAB &Co LLP as Internal Auditor.
30 May, 2025 | 08:52pm • Source: BSE
We hereby declare that as mentioned under the Independent Audit Report dated May 30,2025.
30 May, 2025 | 08:45pm • Source: BSE
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India to consider and approve :The...
30 May, 2025 | 08:36pm • Source: BSE
Non applicability of Regulation 24 A of Annual Secretarial Compliance Report.The listed entity having paid up capital not exceeding rupees ten crore and net worth...
28 May, 2025 | 06:06pm • Source: BSE
Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider...
26 May, 2025 | 05:54pm • Source: BSE
The members of promoter and promoter group including Person in concert hereby declare that as on March 31,2025, we have not made any encumbrance of...
08 Apr, 2025 | 01:36pm • Source: BSE
In reference to the clarification regarding the trading restrictions, the trading window for trading in the securities of the company will remain closed from Tuesday,...
27 Mar, 2025 | 06:15pm • Source: BSE
With reference to the corporate announcement filed earlier dated 16/11/2024, and as per the communication received, we submit herewith rectified financial results for half year...
18 Feb, 2025 | 05:59pm • Source: BSE
With reference to our earlier filing dated 18/06/2024, we hereby file revised announcement. Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish...
18 Feb, 2025 | 12:59pm • Source: BSE
We would like to inform that the Board of Directors, at their Meeting held today i.e. Wednesday, February 12, 2025, through video conferencing reviewed the...
12 Feb, 2025 | 03:11pm • Source: BSE