News Announcement

Max India (Merged): Board Meeting To Be Held On November 1, 2017 For Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2017

In terms of Clause 29 of the 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 Wednesday, November 1, 2017 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017.

Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons from Saturday, October 21, 2017 until Friday, November 3, 2017 (both days inclusive).

You are requested to take note of the above.

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