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The Annexure

Desk Consumer Durables Maxgrow India Ltd

Maxgrow India Ltd

BSE 521167 MAXGROW INE485D01043
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

29 filings · 7 material · busiest 2026-07-28

What it files

Filings

29 in the window

  1. 18 August 2026

    General

    Published Financial Results In Newspaper For The Quarter Ended 30Th June, 2026.

    Published unaudited consolidated and standalone financial results for the quarter ended 30th June, 2026.

    Company Update / General View filing →

  2. 17 August 2026

    General

    Submission Of Consolidated Financial Results Inadvertently Omitted From The Outcome Of Board Meeting For The Quarter Ended June 30, 2026

    Submission of Consolidated Financial Results inadvertently omitted from the Outcome of Board Meeting for the Quarter ended June 30, 2026

    Company Update / General View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. Friday, August 14, 2026

    The Board considered and approved the following: 1. Standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 with the limited review report thereon. ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Results - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 2026

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    Published Financial Results For The Quarter & Year Ended 31St March, 2026

    Audited standalone and consolidated financials results for the quarter and year ended 31st March, 2026, published in "Financial Express" (English) & "Mumbai Lakshadeep" (Marathi) newspapers ....

    Company Update / General View filing →

  6. 12 August 2026

    General

    Revised Outcome Of The Board Meeting Held On Today I.E. Monday, August 10, 2026

    Revised outcome contains additional information regarding names of listed entities where resigning directors hold directorship.

    Company Update / General View filing →

  7. 11 August 2026

    General

    Submission Of Consolidated Financial Results Inadvertently Omitted From The Outcome Of Board Meeting For The Financial Year Ended March 31, 2026

    The Company hereby submits the Consolidated Financial Results for the financial year ended March 31, 2026 alongwith the letter for your records and necessary action.

    Company Update / General View filing →

  8. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 And Limited Review Report Thereon.

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone and consolidated financial ....

    Board Meeting / Board Meeting View filing →

  9. 10 August 2026

    Board Outcome

    Board Meeting Outcome for The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026 And Limited Review Report Thereon. Resignationmr. Rakesh Guda & Resignation Of Ms. Pooja Pravin Keer.

    1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and limited review ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 10 August 2026

    Change in Management

    Change in Management

    1. Resignation of Non-Executive Director - Mr. Rakesh Guda (DIN:10755464) 2.Resignation of Independent Director - Ms. Pooja Pravin Keer (DIN:10776910)

    Company Update / Change in Management View filing →

  11. 5 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026.

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  12. 31 July 2026

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sadhana Uday Chourasia & Other

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 31 July 2026

    General

    Intimation Regarding Cancellation Of Board Meeting

    This is with reference to our earlier intimation dated July 28, 2026 informing the Stock Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on Friday, ....

    Company Update / General View filing →

  14. 30 July 2026

    General

    Revised Disclosure With Respect To Off Market Transfer Of Shares Of Maxgrow India Limited From Promoter To Public Shareholder Under 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    Revised disclosure

    Company Update / General View filing →

  15. 30 July 2026

    General

    Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

    Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015

    Company Update / General View filing →

  16. 29 July 2026

    General

    Disclosure Under Regulation 29(2) SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    Declaration under Regulation 29(2) of the SEBI(SAST) Regulations, 2011 for sale of equity shares of Maxgrow India Limited for your reference and record.

    Company Update / General View filing →

  17. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026.

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the standalone and consolidated ....

    Board Meeting / Board Meeting View filing →

  18. 28 July 2026

    Board Meeting

    Update on board meeting

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform that a meeting ....

    Board Meeting / Board Meeting View filing →

  19. 28 July 2026

    Board Meeting

    Update on board meeting

    Maxgrow India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform that a meeting ....

    Board Meeting / Board Meeting View filing →

  20. 28 July 2026

    Board Meeting

    Revision of Board Meeting

    Purpose of the meeting has been revised

    Board Meeting / Board Meeting View filing →

  21. 24 July 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer w.e.f July 24, 2026

    Company Update / Change in Management View filing →

  22. 24 July 2026

    Outcome

    Board Meeting Outcome for Appointment Of Chief Financial Officer

    On the recommendation of the Nomination and Remuneration Committee & Audit Committee, appointment of Mr. Santosh G. Doke as the Chief Financial Officer of the Company with effect from July ....

    Others / Outcome without intimation View filing →

  23. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 1 July 2026

    Change in Management

    Change in Management

    Revised announcement with Board Meeting commencement and end time.

    Company Update / Change in Management View filing →

  25. 29 June 2026

    Change in Management

    Change in Management

    Appointment of Additional Non- Executive Independent Director and appointment of Internal Auditor

    Company Update / Change in Management View filing →

  26. 29 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. Monday, June 29, 2026

    Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to ....

    Others / Outcome without intimation View filing →

  27. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  28. 19 June 2026

    General

    Request For Further Extension Of Time For Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026

    Further extension for delayed Financial Results

    Company Update / General View filing →

  29. 4 June 2026

    General

    Intimation For Delay In Filing Financial Results And Seeking An Extension Of Time For Submission Of Financial Results Of The Company For Quarter And Financial Year Ended On March 31, 2026

    Delay in submission of financial results

    Company Update / General View filing →