| 22-May-2024 | D | Outcome of Board meeting held on May 22, 2024
Recommended final dividend of ?1.5/- per equity share (15% of face value of ? 10 /- each), out of the profits of the financial year 2023-24, subject to approval of the members of the Company,which shall be paid/ dispatched within 30 days from the conclusion of the ensuing Annual General Meeting | 23-Aug-2024 | |
| 16-May-2023 | D | Board recommended final dividend of Re.1 /- per equity share (10% of face value of
Rs.10 /- each), out of the profits of the financial year 2022-23, subject to approval of the members of the Company, which shall be paid/ dispatched within 30 days from the
conclusion of the ensuing Annual General Meeting. | 08-Sep-2023 | |
| 11-Aug-2024 | BC | Intimation of Annual General Meeting and Record Date
Notice of 23rd Annual General Meeting and Integrated Annual Report for the financial year 2023-24
(As Per BSE Announcement dated on 26.08.2 | 20-Sep-2024 | |
| 24-Aug-2024 | BC | Appointment of Dr. Pranav C. Mehta as an Additional Director in the capacity of Independent Director | 26-Aug-2024 | |
| 11-Aug-2024 | BC | Intimation of Annual General Meeting and Record Date
We wish to inform that the Twenty-Third (23 rd) Annual General Meeting ('AGM') of members of the Company is scheduled to be held on Friday, Sep | 23-Aug-2024 | |
| 12-Aug-2024 | BC | 15% Final Dividend | 23-Aug-2024 | |
| 06-Aug-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 07-Aug-2024 | |
Announcement Date22-May-2024
Ex Dividend Date23-Aug-2024
Dividend(%)15
Announcement Date16-May-2023
Ex Dividend Date08-Sep-2023
Dividend(%)10
No Bonus has been declared by MAXHEALTH
No Split has been declared by MAXHEALTH
RightsNo Rights has been declared by MAXHEALTH
Book Closure
| 20-Sep-2024 | - | Intimation of Annual General Meeting and Record Date
Notice of 23rd Annual General Meeting and Integrated Annual Report for the financial year 2023-24
(As Per BSE Announcement dated on 26.08.2 |
| 26-Aug-2024 | - | Appointment of Dr. Pranav C. Mehta as an Additional Director in the capacity of Independent Director |
| 23-Aug-2024 | - | Intimation of Annual General Meeting and Record Date
We wish to inform that the Twenty-Third (23 rd) Annual General Meeting ('AGM') of members of the Company is scheduled to be held on Friday, Sep |
| 23-Aug-2024 | - | 15% Final Dividend |
| 07-Aug-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd |