| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the un-audited financial results of the company for the quarter ended on 31st December 2025 along with the limited review report. The Board considered and approved the un-audited financial results of the company for the quarter ended on 31st December, 2025. Submission of Un-audited financial results for the quarter ended on 31st December, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 28 Oct 2025 | 22 Oct 2025 |
| Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review Report thereon. Submission of quarterly and half yearly results for the quarter and half year ended on 30th September, 2025 Submission of Board Meeting Outcome held today i:e, 28th October, 2025 at 04:00 P.M at the registered office of the company. (As Per BSE Announcement Dated on:28.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter alia to: a) Consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June 2025; and b) Consider and take note the Limited Review Report. Submission of outcome of Board meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter-alia to consider and approve the matters as stated in the attached file. We would like to inform you that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company in their meeting held Today, i:e, on Friday, 23rd May, 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia has considered and approved the agendas as per the attached outcome. Submission of results for the quarter and financial year ended on 31st March, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
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