MAX INDIA LTD. - Fixes Book Closure for Final Dividend & AGM

Max India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.<BR><BR>The Final Dividend, subject to the approval of the shareholders at the AGM will be paid on or before October 10, 2015.