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Max Alert Systems Ltd.

BSE Live

Dec 27, 16:00
2.59 -0.61 (-19.06%)
Volume
No Data Available
1,600
  • Prev. Close

    3.20

  • Open Price

    2.56

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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  • Open Price

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Max Alert Systems is not listed on NSE

ANNOUNCEMENTS ON Max Alert Syste

  • Jan 13, 2020 12:52 Source: BSE

    Max Alert Systems - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 201 8, we herewith submit the certificate issued by Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on December 31, 2019.

  • Jan 08, 2020 17:17 Source: BSE

    Max Alert Systems - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Josephluis Dsouza
    Designation :- Director

  • Jan 02, 2020 12:12 Source: BSE

    Max Alert Systems - Resubmission Of Un-Audited Financial Results For Half Year Ended September, 2019.

    This is to inform that the company has inadvertently not submitted the cash flow statement for half year ended September, 2019. Please find herewith the Un-audited Financial Results half year ended September, 2019 along with the Cash Flow Statement. Please take the same on the record.

  • Dec 14, 2019 17:18 Source: BSE

    Max Alert Systems - Disclosure Of Related Party Transaction For The Half Year Ended September, 2019.

    Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Disclosure of Related Party Transactions on a Standalone basis, in the format specified in the relevant Accounting Standards, for the half year ended September 30, 2019.

  • Nov 14, 2019 18:53 Source: BSE

    Max Alert Systems - Outcome Of Board Meeting Held On 14Th November, 2019.

    Outcome of Board Meeting held on 14th November, 2019.

  • Nov 08, 2019 16:31 Source: BSE

    Max Alert Systems - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th November, 2019

    MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company is convened on 14th November, 2019, Thursday at 01.00 P.M. to conduct the following businesses:- 1. To consider and approve the unaudited financial results for the Half Year ended 30th September, 2019, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.

  • Oct 02, 2019 15:03 Source: BSE

    Max Alert Systems - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 16th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 05.15 P.M. with the consolidated Scrutinizer''''s Report for Remote E-Voting & Physical Ballot

  • Oct 01, 2019 16:28 Source: BSE

    Max Alert Systems - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 16th Annual General Meeting held on 30th September, 2019.

  • Sep 16, 2019 18:21 Source: BSE

    Max Alert Systems - Reg. 34 (1) Annual Report

    Annual Report for the Financial Year 2018-2019.

  • Aug 31, 2019 18:48 Source: BSE

    Max Alert Systems - Notice Of Book Closure And 16Th Annual General Meeting For The Year Ended March 31, 2019.

    1.Director''s Report of the Company with various annexure for Financial Year ended March 31, 2019. 2.The 16th AGM of the Company will be held on Monday, 30th September 2019, at 17, Shilpin Centre, 40 G.D. Ambekar Marg, Wadala (West), Mumbai - 400031 at 05.15 P.M 3.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 16th Annual General Meeting of the Company for the financial year ended on 31st March, 2019 as follow : Cut-Off Date: 23rd September, 2019 Book Closure: 26th September, 2019 to 30th September, 2019 E-Voting: 27th September, 2019 to 29th September, 2019 4.The Re-appointment of Mr. Valiyakath Adimakungu Noushad (DIN: 05199442) and Mr. Anirudh Shrikrishna Sadhale (DIN: 06683457) as Independent Directors of the Company for a second term of Five (5) years from the conclusion of the Annual General Meeting subject to the approval of the members in the AGM. There exists no relationship between them and any other director of the company.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Half Yearly Results