NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref.No.: NSE/CML/32792
Date : July 11, 2016
Circular Ref.No.: 0545/2016
To All Members Sub : Listing of Equity Shares of Max India Limited pursuant to Composite Scheme of Arrangement In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from July 14, 2016 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from July 14, 2016. For and on behalf of National Stock Exchange of India Limited Divya Poojari Manager Telephone No +91-22-26598235/36, 8346
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Annexure Max India Limited Symbol Name of the Company Series Security Description ISIN Face Value Paid-up Value No. of securities Distinctive number range Market lot Pari Passu Remarks
Lock-In Details
MAXINDIA Max India Limited BE - Trade for Trade Equity shares of Rs.2/- each allotted pursuant to Composite Scheme of Arrangement INE153U01017 Rs.2/Rs.2/266983999 1 To 266983999 1 Yes Currently the securities shall be available for trading in Series 'BE' and subsequently be shifted to Series 'EQ' as per SEBI circular no. SEBI/Cir/ISD/1/2010 dated September 2, 2010 Not Applicable
Address of Registered office of the Company: Max India Limited 419, Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144533 Tel: 01881 - 462000 Fax: 01881 – 273607 Address of Corporate office of the Company: Max India Limited Max House, 1, Dr. Jha Marg, Okhla, New Delhi– 110020 Tel: 011 4259800 Fax: 011 26324126 Contact Person: Mr. V. Krishnan Website: www.maxindia.com Email:
[email protected] Financial year: 1st April to 31st March
Address of the Registrar and Share Transfer Agent: Mas Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase –II, New Delhi-110 020. Tel: 011 26387281/82/83 Fax: 011 26387384 Contact Person: Mr. O. P. Joshi E-mail:
[email protected] The brief particulars of the Scheme of Arrangement are as mentioned below: a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Punjab & Haryana vide its Order dated December 14, 2015. b) Appointed Date: April 01, 2015. c) Effective date: January 15, 2016. d) Date of Allotment: May 14, 2016. e)
Record Date – January 28, 2016
f)
Pursuant to the Composite Scheme of Arrangement involving demerger of health and allied businesses activities of Max Financial Services Ltd (formerly Max India Ltd) into Max India Ltd (Formerly Taurus Ventures Ltd); every shareholder holding fully paid up equity shares in Max Financial Services Limited will be allotted 1 Equity share of Rs. 2/- each of Max India Limited in the Ratio of 1:1 as on record date.
