Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 inter alia to consider and approve In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the
Company is scheduled to be held on Friday February 7 2020 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2019.