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Corporate Announcement
Security Code
539940
Company
Max Ventures and Industries Ltd
Exchange Received Time
29/07/2020 11:13:16
Exchange Disseminated Time
29/07/2020 11:13:21
Time Taken
00:00:05
Disclosure Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
7/29/2020 11:13:18 AM
This is to inform you that as per the provisions of the Listing Regulations, Wise Zone Builders Private Limited ('WISE') had become a material subsidiary of Max Ventures and Industries Limited ('Company'), based on the audited financial statements for the Financial Year ended March 31, 2020.
Accordingly, in compliance of the Regulation 24 of the Listing Regulations, the Board of Directors
of WISE in their meeting held on July 28, 2020, has approved appointment of Ms. Gauri Padmanabhan, Independent Director of the Company as an Additional Director in capacity of nonexecutive Independent Director on its Board.
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