Max Financial Services Limited — Proxy Solicitation & Information Statement 2021

Nov 23, 2021

November 23, 2021

To,

Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai — 400051

NSE Scrip Symbol: MFSL

Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001

BSE Scrip Code: 500271

Dear Sir/Madam,

Sub. Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter dated November 22, 2021, please find enclosed a copy of newspaper advertisement on proposed postal ballot process of the Company, published in English newspaper "Financial Express" and vernacular newspaper " Deshsewak".

You are requested to take the aforesaid on record.

Thanking you,

Yours faithfully, For Max Financial Services Limited

4)

V. Krishnan Company Secretary

Encl: as above

MAX FINANCIAL SERVICES LIMITED

CIN: L24223PB1988PLC008031

Corporate Office: L20M(21), Max Towers, Plot No. C-001/A/1, Sector-16B, Noida- 201301 1 P: + 91120 4696000 I www.maxfinanclalservices.com Regd. Office: Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, Dist. Nawanshahr, Punjab - 144 533, India

ECONOMY & PUBLIC AFFAIRS 13

India's Q2 GDP likely to grow 8.1%: SBI report

FY22 projection raised to 9.3-9.6% range PRESS TRUST OF INDIA

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FY22 fiscal deficit may be better at 6.6%: Fitch

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also said a committee would be set up to

out these Bills.

decide on matters, including promotion
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of zero-budget farming, scientifically antee that farmers are demanding, th

since clause for a minimum period of ive-
years that procurement to production per-
centage of crops (being currently pro-
cured) should at least be equal to last year
percentage." the report said.

after removing restriction on
the deal calcular high task year January by promulgating
Mineral Laws
(Amendment) Ordinance, 2020
to enable wider participation
in auction of coal mines.

in auction of coal mines.
Further, 100 per cent for-
eign direct investment was per-
mitted under automatic route
for coal mining activities,
including associated process-
ing infrastructure.

Coal block auctions: Govt devises plans to seek interest of pvt sector

In view of acute requirement month, The ministry is plan–Programme Management of any-fouch movement
mass — ming to organise road shows in Partner to organise and stocks the
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added. The Sensex is now more debate and consultation
down more than 5 per cent on the Issue of surveillance,
from its all-time high of 61,625 instead of giving the govern-
that it hit about a month ago. ment powers in th PHI UCI... The decline follows is a main to the second a map that the next its charge that the mean in the animalisation of the mean is to hit an ARPU of 300 emphasised that these series were were prement. With 80 up thi The decline follows cone
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kerages on India's experience
valuations. Analysts
emphasised that the sharp
up this year has made the
reward unattractive.

"Previously, the government
had brought very high and
strict penalties. It is only when
peatles are high that technology compares are forced to
comply with the regulations.
That is what we have seen in

est, but after five years, retail
deposits can get 2.75 per cent
deposits can get 2.75 per cent
per annum.
This interest will be
payable from the data sale.
This interest will be
death said.
This interest which experience PIPIL....
But depositors having more than tBS lakh in savings will have to wait five years. Those than tBS lakh in savings will set their money only the affect of the angle of the angle of the properties by the angle of tected the interests of all stake-
todays and state-
all depositors will get immediate access to the Final depositors
will get immediate access to the Final depositors
to be paid in full by the fifth the first, year, and 1 standing of each institutional depositor of PMC will be consulative perfect
and overted into perpetual non-cumulative perfection of 1 per cent per
(PNCFS) of the new bank, with dividend of 1 per cent per change and
any ma standing of ea the tenth year, salu depositors
adding institutional depositors
will receive preference shares
warrants (20 per eent) in leu of
warrants (20 per eent) in leu of
total deposits. The draft
scheme said 1,100 PMC Bank
employee

SCIFFING SHOW AND THE SUPERVIEW SUPPLY AND SETTING THE SUPPLY HAVE SERVED FOR THE SUPPLY HAVE SERVED FOR THE DECISION THAT THE DECISION THAT THE DECISION OF DRIVER ON THE DECISION OF DRIVER OR DEPARTMENT ON DURING A SUPPL According to SB1, at least 30-40 pope fault and per cent of people pay following a call. There is no need for a hard recovery effort. Only 10-20 per cent hard-core delin-
low-up. The strain recovery effort. Only 10-20 pe

THEOREM INDOCO REMEDIES LIMITED Nos : Indoco House, 166 C.S.T. R
rbai 400098. CIN No. 185190MH
site : www.indoco.com E-Mail : a
Phone No. (91-22) 62871000

Public Notice

Public Notice

(Under paragraph 21(2) of the Drugs Price Control Order, 2013)

Attention of general public is drawn to the fact that indoon Remedies

Limited having registered office at artowated address is manufacturin Procedure discontinuation of the above medicine, the same may not be
available in the market. Therefore, patients using such medicine, may not
consult their doctor for prescribing alliamate medicine. All the
doctorsimedica

Ajay S. Karajagi
President - Marketing

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Place : Mumbai
Date : 23.11.2021

a provisions of Investor Education and Protect
in and Refund) Rules, 2016, as amended (1)
inconsecutive veleri or more in fascur of bet
in consecutive veleri or more in favour of the

set out in the Rules, the Company
Jers whose shares are fable to be year 2021-22 with respect to 1" interim dividend a
s. The company has uploaded full details of such
to 1EPF Authority on its website at www.cupi
refer to the website to verify the details of the st PF Authority.
have not claimed their dividend(s) from the year 2014-15 can
ar and Shara Transfer Agent (RTA) on or before 21⁺ Februa
for making valid claim for the undilering dividend for the year
for making valid claim or and Shara Transfer Agent (HTA) on or before 21" Fe
If or making valid claim for the unclinined dividend for the
ended that if no communication is received hom concern
ents of the Rules. tenstits the shares to (EPF Autho

arenoiders may note !
hority including all be he unclaimed dividend and the share
Nang on such shares, if any, can be t
the concentration and bulbe Bulbe ng, Opp. Vasant Oasis, Main
tra. India, Tel: +91 22 - 621
11116 - F. mail: Investoriti ii - 400059, Meharash
|23 Fax: +91 22 626 For Cupid Line
S/d
Thurabh V. Ka

Company Secretary and Compliant Place: Mumbai
Date: 23rd November, 2021

EFORE THE
GUPTA DIS

that will be paid now — around $\overline{x}_3$ ,
100 crore to 880,000 depositors — will be from DIGC.

How the model of the model of the propositor of the papointed on interest-bearing

from a period of the transfersion fank

fro advertisement in the
i.e. Business Standi
which is newspaper in the interpretation of the state
is at 11:30 A.M. Anjali 8
Gita Mandir Shimb
9 4 1 8 0 3 6 3 3

Dated: 30.10.2021

Business DELHI
DELHI
Rinxet and Publis

Rinxet on behalf

Private Limited and
Expects (P) Ltd. A

Gestam Budi h

Stah Zafar Mang

Stah Zafar Mang Editor : Sh KNI NO.

Readers should u
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Ph. 011-23720262, For Subscripti

onquiries

Ms. M.

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articles in Business S
art unbiased picture
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No Air Surcharge

AMAX THE MAX FINANCIAL SERVICES LIMITED Registered Office: Elita Mohan Singh Nogar, Village Railmays
Tehsil Balachaur, District Navanshahr, Punjab - 144 533
Tel: 01881-452000, 462001 Fax: 01881-273607

Kensil was the control of the state of the control of the state of the control of the state of the state of the control of the state of the control of the state of the control of the state of the control of the control of E-mail: Wristnan@maxindia.com
NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION

said Notice.
Tracess for those shareholders whose email ids are not registered with the process for those shareholders whose shares are in physical form for procuri
depositories and shareholders whose shares are in physica

der.

Notes at the set and in physical mode, please send scanned copy of certification

In case showed by email to info@masserv.com, Subject of email should be

password for persus hallet of Max Francoil Bervices Limited

Marinensis Services Limited record date 19/17/2021 DPD-CLD (mentors 1

DRIF DPD-CLD)

DRIF DPD-CLD

Clump Control and the Company within the time specified uniter data

The method of the Company within the time specified

By Order of the Bo nne
Sd $\mathbf{v}$

Company Secretary & Compliance Office

RBITRATOR SH. JL Limited, Having its	Statement Of Unaudited Financial Results For The Quarter And Six Month Ended September 10.2021	Regd. Office : No 10 Vittal Maliya Road Bangalore - 560001 Corporate Identity Number (CIN) U45201KA1981PTC004086			ORCHIDS APARTMENTS PRIVATE LIMITED
1. HPSIDC, Industrial	1. Statement of financial results						Rs. in Lakha
District Solar: H.P. and $\overline{\mathbf{s}}$ Ustrial Area , Sector-1 No.	Particulars		Half Year Ended
		01.07.2021	01.04.2021	01.07.2020	01.04.2021 То 30.09.2021 То 30.06.2021 То 30.09.2020 То 30.09.2021 То 30.09.2020	01.04.2020	(Audited) 31.03.2021
			(Unaudited) (Unsudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Audited)
	1 Iletal income						11,519,304
τ	Total Expenses	44.699	134.218	40.916	140.068	40.917	1.771.103
	3 Profit Before Tax (1-2)	(44.659)	(134.218)	(40.916)	140,0681	(40.917)	3.817.597
	4 Tax Expense:
	(i) Current tax charges/(credit)						1,051,272
	(ii) Deferred tax charges(credit)
	5 Net Profit/lioss) for the Period (3-4)	44.699	(134.218)	(40.916)	(140,048	(40.917)	2.780.417
$\overline{\mathbf{6}}$	Other Comprehensive Income ilem that will not be reclassified
	to Profit or Loss
	income tax relating to bams that will
	ot be reclassfed to Profit or Loss
	Total
	Total Comprehensive Income for the Period (Comprising Net Profit for the period and other Comprehensive Income (5+6)	(44.699)	(134.218)	(40.916)	(140.068)	(40.917)	2,760,417
	8 Earnings per share (EPS)- (In Rs.)
	not annualised face value Rs 100)
	Basic	TZELST	(2.236.97)	(8) [91]	(2.334.47)	(681.95)	46,006.96
	Diuted	(744.99)	2225197	(681.93)	(2.334.47)	(681.95)	46.006.96
T	Pad-Up Equity Share Capital Face Value Per Shares -Rs. 100)	6,000	6,000	6,000	6.000	6,000	6.000
	10 Paid up debt capital	29.258.608	28,304.052	28.406.411	29.258.608	28,406,411	26.649.116
	11 Other Equity	3287.744	3,293,564	637.795	3,267.714	637.795	NERALK
	12 Network	3,293,714	3 299 554	643.795	3,293.714	643795	3 433 782
	13 Capital Redembon reserve (CRR)
	14 Deterture redemption reserve (DRR)
15	Ratios
	a) Debt equity ratio	6.25	6.24	44.64	6525	44.64	6.00
	b) Debt service coverage ratio (DSCR)	(0.05)	(0.14)	(0.03)	(0.07)	(0.02)	0.84
	c) Interest service coverage ratio (ISCR)	(0.05)	(0.14)	(0.03)	(0.07)	(0.02)	0.84
	d) Capital Redemption Reserve / Debenture Redemption Reserve
	e) Current ratio	137	357	3.80	3.37	1.60	4.40
	f) long term debt to working capital	0.65	0.65	0.82	0.66	6.82	0.67
	g) Bad debts to account receivable ratio
	h) Current liability ratio	0.32	0.31	0.28	0.32	0.28	0.25
	Total debts to total assets	0.51	0.55	0.76	6.51	0.76	0.57
	(I Debtors turnover
	k) inventory turnover
	Deerating margin %	硏	05	bT.	ōK	ŌX	33%
	m) Net Profit margin %	ōK	0%	OS.	6X	öN,	24%
	Notes: The above is an extract of the detailed format of quarterly and half yearly financial results filed with the Bombay Stock Exchange under Regulation 52 of the SEBI (Usting and Other Disclosure Requirements) Regulations, 2015. The full format of the quorterly and half yearly financial results are available on the websites of BSE - www.bseindia.com.					For Orchids Apartments Private Limited Sd L -BM Javeshankar, Director

Place: Noida, (U.P.)
Date : November 22, 2021

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