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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 12 11 2021 | Half Yearly Results |
| 30 05 2022 | MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Half Year and Financial Year ended 31st March, 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To further discuss and consider the Resolution plan received 3. To approve resolutions as required under Co. Act, SEBI & IBC 2016 4. To consider any other matter with the permission of the Chairman of the meeting. |
| 27 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 14 11 2024 | Quarterly Results |
| 26 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 11 11 2025 | Half Yearly Results |
| 13 11 2025 | Half Yearly Results |
| 09 02 2026 | Inter -alia, 1. To review the financial performance of the Company. |
| 26 05 2026 | Audited Results |
| 29 05 2026 | Audited Results |
| 05 08 2026 | Inter alia, to consider:- (1) Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and, being eligible, offers himself for re-appointment; (2) Appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Scrutinizer; and (3) Any other business with the permission of the Chair. Further, the Trading Window for dealing in the Company s securities remains closed from July 01, 2026, and shall reopen 48 hours after the conclusion of the Board Meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct. |
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