Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 inter alia to consider and approve 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 Thursday August 8 2019 inter alia to consider and approve the consolidated audited financial results of the Company for the quarter ended June
30 201 9.
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