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- Details of business
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- Memorandum and Articles of Association
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- Brief profile of Board of Directors
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- Terms and conditions of appointment of independent directors
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- Composition of various committees of board of directors
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- Code of Conduct of Board of Directors and Senior Management Personnel
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- Details of establishment of Vigil Mechanism / Whistle Blower Policy
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- Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
- Disclosed in Annual Report
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- Policy on dealing with Related Party Transactions
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- Policy for determining material subsidiaries
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- Familiarisation Programme for Independent Directors
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- For Investors, Contact
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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
- Earning Conference Call 02.12.2025
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- Transcript Investor Call 04.11.2025
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- Audio Recording Investor Call 04.11.2025
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- Investor Presentation 04.11.2025
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- Earning Conference Call 04.11.2025
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- Investor Meeting 26.09.2025
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- Investor Meeting 02.09.2025
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- Investor Meeting 25.08.2025 & 26.08.2025
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- Transcript Investor Call 11.08.2025
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- Audio Recording Investor Call 11.08.2025
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- Investor Presentation June 2025
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- Earning Conference Call 11.08.2025
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- Investor Meeting 14.08.2025
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- Audio Recording Investor Call 23.05.2025
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- Investor Presentation March 2025
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- Investor Meeting 29.05.2025
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- Investor Meeting 26.05.2025
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- Earnings Conference Call on 23.05.2025 Q4 FY25
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- Investor Meeting 20.03.2025
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- Investor Meeting 20.03.2025
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- Investor Meeting 11.03.2025
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- Investor Meeting 4.03.2025
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Financial Information
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- Notice of meeting of the board of directors where financial results shall be discussed
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- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
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- Outcome of the Board Meeting 03.11.2025 - Financial Results Q2 and H1 FY26
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- Outcome of the Board Meeting – Financial Results Q1 FY26
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- Outcome of the Board Meeting – Financial Results Q4 FY25
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- Outcome of the Board Meeting – Financial Results Q3 FY25
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- Outcome of the Board Meeting – Integrated Results Q3 FY25
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- Outcome of the Board Meeting - Financial Results Q2 FY25
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- Outcome of the Board Meeting - Financial Results Q1 FY25
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- Outcome of the Board Meeting - Financial Results Q4 FY24
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- Outcome of the Board Meeting - Financial Results Q3 FY24
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- Outcome of the Board Meeting - Financial Results Q2 FY24
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- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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- Financial Statements Consolidated June 2023
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- Financial Statements Standalone June 2023
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- Annual Report and Notice of AGM 2023
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- Financial Statements Consolidated 2022-2023
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- Financial Statements Standalone 2022-2023
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- Annual Report 2021-2022
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- Financial Statements 2021-2022
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- Annual Report 2020-2021
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- Financial Statements 2020-2021
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- Annual Report 2019-2020
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- Financial Statements 2019-2020
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- Details of agreements entered into with the media companies and / or their associates, etc
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Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors
- Investor Presentation December 2024
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- Investor Meeting 12.02.2025
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- Earnings Conference Call on 10.02.2025 Q3 & 9M FY25
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- Investor Meeting 16.12.2024
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- Investor Meeting 16.12.2024
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- Investor Meeting 05.12.2024
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- Investor Meeting 13.12.2024
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- Investor Meeting 29.11.2024
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- Investor Presentation September 2024
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- Earnings Conference Call on 28.10.2024 Q2 H1 & FY25
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- Investor Meetings September 30, 2024
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- Investor Meetings August 22 to 23, 2024
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- Earnings Conference Call on 12.08.2024 Q1 & FY25
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- Investor Meetings August 13 to 17, 2024
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- Investor Presentation August 2024
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- Investor Presentation 23.05.2024
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- Earnings Conference Call on 23.05.2024 Q4 & FY24
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- Analyst / Institutional Investor Meeting 18.04.2024
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- Analyst / Institutional Investor Meeting 19.03.2024 & 20.03.2024
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- Analyst / Institutional Investor Meeting 12.03.2024
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- Investor Presentation 12.02.2024
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- Analyst / Institutional Investor Meeting 13.02.2024
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- Earnings Conference Call on 12.02.2024 Q3 & 9M FY24
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- Investor Presentation 09.11.2023
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- Earnings Conference Call on 10.11.2023 Q2 & H1 FY24
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Presentation and audio/ video recording and Transcript of calls
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- Presentation and audio/ video recording and Transcript of calls
- Transcript of the Earnings Conference Call held on 23.05.2025
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- Audio Recording Investor Call 23.05.2025
- Transcript of the Earnings Conference Call held on 10.02.2025
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- Audio Recording Investor Call 10.02.2025
- Transcript of the Earnings Conference Call held on 28.10.2024
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- Audio Recording Investor Call 28.10.2024
- Investor Presentation 25.10.2024
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- Investor Presentation 12.08.2024
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- Audio Recording Investor Call 12.08.2024
- Transcript of the Earnings Conference Call held on 23.05.2024
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- Investor Presentation 23.05.2024
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- Audio Recording Investor Call 23.05.2024
- Investor Presentation 12.02.2024
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- Audio Recording Investor Call 12.02.2024
- Transcript of the Earnings Conference Call held on 13.02.2024
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- Transcript of the Earnings Conference Call held on 10.11.2023
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- Audio Recording Investor Call 10.11.2023
- Investor Presentation 09.11.2023
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- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
- Not Applicable
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Items in Reg 47(1)
- Financial Results (Consolidated or Standalone)
- Notices to Shareholders
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Credit Ratings
- Credit Rating withdrawal August 29, 2025
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Audited Financial Results of Subsidiary Companies
- Acreage Builders Private Limited 2023-2024
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- Astiki Realty Private Limited 2023-2024
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- Max Asset Services Limited 2023-2024
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- Max Estates 128 Private Limited 2023-2024
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- Max Estates Gurgaon Limited 2023-2024
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- Max I. Limited 2023-2024
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- Max Square Limited 2023-2024
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- Max Towers Private Limited 2023-2024
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- Pharmax Corporation Limited 2023-2024
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- Acreage Builders Private Limited 2022-2023
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- Acreage Builders Private Limited 2021-2022
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- Max Asset Services Limited 2022-2023
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- Max Asset Services Limited 2021-2022
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- Max Asset Services Limited 2020-2021
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- Max Estates 128 Private Limited 2022-2023
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- Max Estates 128 Private Limited 2021-2022
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- Max Estates 128 Private Limited 2020-2021
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- Max Estates Gurgaon Limited 2022-2023
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- Max I. Limited 2022-2023
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- Max I. Limited 2021-2022
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- Max I. Limited 2020-2021
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- Max Square Limited 2022-2023
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- Max Square Limited 2021-2022
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- Max Square Limited 2020-2021
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- Max Towers Private Limited 2022-2023
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- Max Towers Private Limited 2021-2022
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- Max Towers Private Limited 2020-2021
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- Pharmax Corporation Limited 2022-2023
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- Pharmax Corporation Limited 2021-2022
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- Pharmax Corporation Limited 2020-2021
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- Policy for determining materiality of events or information
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- Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
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Disclosure under 30(8) of SEBI LODR
- Press Release 3.12.2025
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- Earning Conference Call 02.12.2025
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- Transcript Investor Call 04.11.2025
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- Newspaper Publication Financial Results 05.11.2025
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- Audio Recording Investor Call 04.11.2025
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- Investor Presentation 04.11.2025
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- Monitoring Agency Report for the quarter ended September 30, 2025
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- Outcome of the Board Meeting 03.11.2025 - Financial Results Q2 and H1 FY26
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- Appointment of Mr. Dharmender Kumar in the Senior Management
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- Earning Conference Call 04.11.2025
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- Allotment of 43,898 equity shares under the Max Estates Employee Stock Option Plan 2023
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- Allotment of Equity Shares by conversion of warrants
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- Press Release 10.10.2025
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- Investor Meeting 26.09.2025
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- 9th AGM Report 18.09.2025
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- Proceedings of 9th AGM
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- Press Release 06.09.2025
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- Approval for execution of Securities Purchase Agreement for acquisition of Base Buildwell Private Limited
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- Credit Rating withdrawal August 29, 2025
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- Post - dispatch Advertisement for Integrated AR and 9th AGM Notice
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- Investor Meeting 02.09.2025
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- Dispatch of the letter to Members for AGM
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- Integrated Annual Report and AGM Notice 2025
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- Pre- dispatch Advertisement of Notice of the 9th AGM of the Company
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- Investor Meeting 25.08.2025 & 26.08.2025
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- Transcript Investor Call 11.08.2025
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- Audio Recording Investor Call 11.08.2025
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- Newspaper Publication Financial Results 10.08.2025
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- Monitoring Agency Report and Incorporation of a wholly owned subsidiary - August 8, 2025
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- Grant of Stock Options under the Max Estates Employee Stock Option Plan 2023
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- Investor Presentation June 2025
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- Outcome of the Board Meeting – Financial Results Q1 FY26
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- Earning Conference Call 11.08.2025
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- Investor Meeting 14.08.2025
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- Resignation of Mr. Rishi Raj (COO)
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- Appointment of Mr. Vachan Singh (COO – Projects)
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- Allotment of 18,209 equity shares under the Max Estates Employee Stock Option Plan 2023
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- Completion of fund raising through CCD issuance by MENPL and BPPL
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- Outcome of Postal Ballot notice dated June 5, 2025
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- Allotment of 18,381 equity shares under the Max Estates Employee Stock Option Plan 2023
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- Postal Ballot Notice 5 June 2025
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- Income Tax Order – Max Square Limited
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- MEGL 2 and Antara - Material Related Party
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- Transcript of the Earnings Conference Call held on 23.05.2025
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- Postal Ballot Result 27.05.2025
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- Newspaper Advertisements of Financial Results for the period ended March 31, 2025
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- Audio Recording Investor Call 23.05.2025
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- Investor Presentation March 2025
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- Appointment of Internal Auditors
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- Appointment of Secretarial Auditors
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- Press Release 22.05.2025
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- Grant of Stock Options under the Max Estates Employee Stock Option Plan 2023
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- Investor Meeting 29.05.2025
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- Investor Meeting 26.05.2025
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- Allotment of 9,770 Equity Shares 14.05.2025
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- Earnings Conference Call on 23.05.2025 Q4 FY25
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- Purchase of floors from Max India Limited
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- Newspaper Publication - Postal Ballot March 27, 2025
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- Corporate Guarantee - INR 200 Cr. for Max Square
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- Postal Ballot Notice 27 March 2025
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- Press Release - Acquisition of Delhi One Project
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- Reg 30 - Acquisition of Boulevard Projects Private Limited
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- Demand Notice – Income Tax - 08.04.2025
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- Show Cause Notice GST - 04.04.2024
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- Outcome of the Board Meeting 22.05.2025 –Financial Results Q4 FY25
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- Outcome of Board Meeting – March 27, 2025
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- Investor Meeting 20.03.2025
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- Postal Ballot Result 17.03.2025
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- Allotment of 5,684 equity shares under the Max Estates Employee Stock Option Plan 2023
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- High Court Order GST 05.03.2025
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- Intimation for Giving of Corporate Guarantee
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- Investor Meeting 11.03.2025
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- Investor Meeting 4.03.2025
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- Intimation Regulation 30 (Cessation & Appointment)
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- Newspaper Publication - Postal Ballot dated February 7, 2025
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- Transcript of the Earnings Conference Call held on 10.02.2025
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- General Update 12.02.2025
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- Postal Ballot Notice 7 February 2025
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- Investor Presentation December 2024
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- Intimation - Demand notice of GST
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- Outcome of the Board Meeting 7.2.2025 – Financial Results Q3 FY25
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- Outcome of the Board Meeting 7.2.2025 – Integrated Results Q3 FY25
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- Press Release 07.02.2025
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- Investor Meeting 12.02.2025
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- Earnings Conference Call on 10.02.2025 Q3 & 9M FY25
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- Postal Ballot Result 29.01.2025
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- Press Release 24.01.2025
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- Change in registered office 14.11.2024
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- Allotment of warrant 29.10.2024
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- Investors presentation 25.10.2024
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- Monitoring agency report 25.10.2024
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- Investors meet intimation 23.10.2024
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- Newspaper Publication - Postal Ballot dated December 24, 2024
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- Postal Ballot Notice 24th December 2024
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- Allotment of 43308 Equity Shares 27.12.2024
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- Press Release for Successful Launch of Estate 128 - II
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- Purchase of Floors and ABPL Investment
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- Investor Meeting 16.12.2024
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- Investor Meeting 05.12.2024
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- Investor Meeting 13.12.2024
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- Investor Meeting 29.11.2024
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- Transcript of the Earnings Conference Call held on 28.10.2024
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- Audio Recording Investor Call 28.10.2024
- Newspaper Publication of Financial Results Q2 FY25 25.10.2024
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- Press Release 28.10.2024
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- NCLAT Order 25.10.2024
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- Investor Presentation September 2024
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- Outcome of the Board Meeting 25.10.2024
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- Earnings Conference Call on 28.10.2024 Q2 H1 & FY25
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- Credit Rating October 4, 2024
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- Outcome of Postal Ballot for Preferential Issue
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- Press Release – Estate 360
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- Investor Meetings September 30, 2024
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- Corrigendum to the Notice of Postal Ballot dated August 31, 2024
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- Intimation under Regulation 30 – Closure of NYL Transaction
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- Press Release – Closure of NYL Transaction
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- Allotment of 1,53,059 equity shares under the Max Estates Employee Stock Option Plan 2023
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- Press Release 11.09.2024
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- Press Release – September 5, 2024
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- Allotment of Equity Shares - QIP
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- Intimation for closure of QIP
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- Newspaper Publication – Postal Ballot
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- Outcome of the Board Meeting held on August 31, 2024 – Preferential Issue of Warrants
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- Postal Ballot Notice 31 August 2024
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- Approval of Special Financial Statements
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- Proceedings of AGM 23.08.2024
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- 8th AGM Report 23.08.2024
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- Update on approval of NOIDA - "Delhi One" Project
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- Investor Meetings August 22 to 23, 2024
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- Clarification on Market Rumour
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- Audio Recordings Conference Call 12.08.2024
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- Newspaper Publication of Financial Results Q1 FY25 11.08.2024
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- Outcome of the Board Meeting 09.08.2024
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- Earnings Conference Call on 12.08.2024 Q1 & FY25
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- Investor Meetings August 13 to 17, 2024
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- Investor Presentation August 2024
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- Postal Ballot Result 19.07.2024
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- Outcome of Board Meeting - Fund Raising
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- Approval for additional purchasable Floor Area Ratio for Estate 128 Project
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- Newspaper Publication - Shifting of Registered Office
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- Postal Ballot Result 12.06.2024
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- Corporate Guarantee 07.06.2024
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- Transcript of the Earnings Conference Call held on 23.05.2024
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- Audio Recordings Conference Call 23.05.2024
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- Newspaper Publication of Financial Results Q4 FY24 24.05.2024
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- Investor Presentation 23.05.2024
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- Outcome of the Board Meeting 22.05.2024
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- Earnings Conference Call on 23.05.2024 Q4 & FY24
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- Postal Ballot Notice 30 April 2024
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- Press Release 02-05-2024
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- Board Meeting Intimation Regulation 30 30.04.2024
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- Press Release 01-05-2024
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- Analyst / Institutional Investor Meeting 18.04.2024
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- Credit rating dated April 1, 2024
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- Trading Window Closure 29.03.2024
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- Intimation Regulation 30 (Resignation)
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- Intimation Regulation 30 (Appointment)
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- Postal Ballot Result 22.03.2024
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- Analyst / Institutional Investor Meeting 19.03.2024 & 20.03.2024
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- Analyst / Institutional Investor Meeting 12.03.2024
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- Postal Ballot Notice 9 Feb 2024
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- Transcript of the Earnings Conference Call held on 12.02.2024
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- Audio Recordings Conference Call 12.02.2024
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- Newspaper Publication of Financial Results Q3 9M FY24 11.02.2024
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- Investor Presentation 12.02.2024
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- Press Release 10-02-2024
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- Analyst / Institutional Investor Meeting 13.02.2024
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- Outcome of the Board Meeting 09.02.2024
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- Earnings Conference Call on 12.02.2024 Q3
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- Transcript of the Earnings Conference Call held on 10.11.2023
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- Trading Window Closure 28.12.2023
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- Intimation for acquisition of wholly owned subsidiary 01.01.2024 _ Astiki
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- 7th AGM Report 23.12.2023
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- Newspaper Advertisement AGM Notice Post Dispatch 01.12.2023
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- Press Release 29-11-2023
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- Intimation for incorporation of wholly owned subsidiary 29.11.2023
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- Newspaper Advertisement AGM Notice 27.11.2023
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- Transcript of the Earnings Conference Call held on 10.11.2023
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- Audio Recordings Conference Call 10.11.2023
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- Newspaper Publication of Financial Results Q2 H1 FY24 10.11.2023
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- Press Release 09.11.2023
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- Trading Window Closure 30.10.2023
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- Investor Presentation 09.11.2023
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- Earnings Conference Call on 10.11.2023 Q2 & H1 FY24
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- Outcome of the Board Meeting - Financial Results Q2 FY24 and appointment of Stat. Auditor
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- Stock Exchange Letter Regulation 30(5)
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- Press Release 30.10.2023
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- Dividend Distribution Policy
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