Max India Ltd

Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In terms of Regulation 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 Friday August 11 2023 inter alia to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended June 30 2023.Further to our earlier intimation dated June 30 2023 pertaining to the closure of trading window we wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company shall remain closed for all designated persons including promoters directors key managerial personnel designated employees and other connected persons of the Company up to August 13 2023.You are requested to kindly take the aforesaid on record and disseminate the same for the information of the public.