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- Details of business
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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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Financial Information
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- Notice of meeting of the board of directors where financial results shall be discussed
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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
- 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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- 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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Credit Ratings
Facility Amount (₹ crore) Rating Rating Action Rating Letter Long Term Bank Facilities 99.00 (Reduced from 108.00) CARE A -; Stable (Single A Minus; Outlook: Stable) Reaffirmed Long Term / Short Term Bank Facilities 50.00 CARE A -; Stable / CARE A2 (Single A Minus; Outlook: Stable / A Two) Reaffirmed -
Audited Financial Results of Subsidiary Companies
- 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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- Secretarial Compliance Reports
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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
- 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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- Statement of Deviations or variations as specified under Reg 32
- Not applicable
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- Dividend Distribution Policy
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