Annual Returns
3 documentsDisclosures under Regulation 30(8)
42 documents1. Meeting of the monitoring committees
2. Change in management 24 25
3. Issue of securities 24 25
4. Appointment of Statutory Auditor, Secretarial Auditor, Directors And Other Kmps 24 25
5. Revised intimation of BM 24 25
6. Update on BM 24 25
7. Change in management 24 25
8. Appointment of statutory auditor 24 25
9. Announcement amendments to MOA & AOA
10. Newspaper publication 24 25
11. Newspaper publication
12. Newspaper publication
13. Meeting updates 24 25
14. Newspaper publication
15. Announcement resignation of CFO
16. Announccement resignation of director
17. Announcement amendment to MOA & AOA
18. Announcement change in management
19. Announcement acquisition
20. Newspaper publication
21. Announcement notice of postal ballot
22. Announcement intimation regarding dispatch of Postal Ballot Notice and EVoting Information
23. Announcement resignation of CFO
24. Proceedings of postal ballot
25. Intimation of newspaper publication in Form No. INC 26 regarding shifting of Registered office
26. Intimation of Retirement of Independent directors on completion of tenure
1. Intimation w.r.t. Availability of name under the Companies Act 2013 25 26
2. Intimation Of Name Change Of The Company And Issuance Of Fresh COI
3. Appointment of Chief Financial Officer & Key Managerial Personnel of Mr. Akash Aggarwal w.e.f. May 19, 2025.
4. Authorisation to Hemant Jindal for determining materiality of events 25 26
5. Litigation Order 25 26
6. Resignation of Secretarial Auditor 25 26
7. Newspaper publication
8. Intimation of Resignation of Chief Financial Officer Mr. Akash Aggarwal w.e.f. 18th November, 2025
9. , Appointment of Chief Financial Officer cum Executive Director of the company 25 26
10. Newspaper publication
11. intimation in respect to the Shifting of the Registered process
1. Closure of Bank account
2. Newspaper publication
3. Newspaper Publication Notice of 41ST Annual General Meeting
4. Intimation of adjournment of 41st AGM of the company
5. Intimation of Newspaper Advertisement for the Notice of 41st Adjourned AGM
Financial Results
11 documentsReason for delay in reporting financials Q1 24 25
Audited Financial results 23 24 and Unaudited Financial results Q1 24 25
Delay in reporting financials Q2 24 25
Outcome of BM Q224 25
Outcome of BM Q3 24 25
Audited Financial results Q4 24 25
Unudited Financial results Q1 25 26
Unaudited Financial results Q2 25 26
Unaudited Financial results Q3 25 26
Audited Financial results Q4 25 26
Unaudited Financial Results Q1 26 27
Notice & Annual Report
3 documentsPolicies
8 documents5. Code for Independent Directors
7. Code of Conduct for Board Members and Senior Management Personnel
10. POLICY ON MATERIALITY OF RELATED PARTY TRANSACTOINS
11. Material Subsidiaries policy
8. Vigil Mechanism Policy
Nomination and Remuneration Policy
POLICY ON FAMILIARIZATION PROGRAMME
POLICY ON DETERMINATION AND DISCLOSURE OF MATERIALITY OF EVENTS AND INFORMATION
Secretarial Compliance Report
2 documentsShareholding Pattern
8 documents30.06.2024 Shareholding pattern
30.09.2024 Shareholding pattern
31.12.2024 Shareholding pattern
31.03.2025 Shareholding pattern
30.06.2025 Shareholding pattern
30.09.2025 Shareholding pattern
31.12.2025 Shareholding pattern
31.03.2026 Shareholding pattern
Grievance Redressal
1 documentInvestor Grievance Redressal
11 Sep 2026Investors may address their grievances to the Company Secretary & Compliance Officer.
Email: accounts1@redmaxindia.com / investors@redmaxindia.com
Phone: +91 9896506736
Every effort is made to resolve investor complaints within the timelines prescribed under applicable regulations.
Key Managerial Personnel
1 documentKey Managerial Personnel
11 Sep 2026The Key Managerial Personnel of the Company are:
- Managing Director — [Mr. Hemant Jindal]
- Chief Financial Officer — [Mr. Ghanshyam Shukla]
- Company Secretary & Compliance Officer — [Mrs. Teena Goel]