| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jun 2024 | 5 Jun 2024 |
| MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of 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 the 14th day of June 2024 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 mentioned in the attached Notice. MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company which was scheduled to be held Today, i:e, on Friday, the 14th day of June, 2024 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 Intimation dated 5th June, 2024, stands adjourned to next week i:e, on Friday, the 21st day of June, 2024 at 04:00 P.M. at the registered office of the company situated at SD-65, Pitampura, Delhi-110034 as stated in the attached intimation. (As Per BSE Announcement dated on 14.06.2024) Submission of outcome of adjourned board meeting held on Friday, 21st June, 2024. (As Per BSE Announcement dated on 21.06.2024) | ||
| Board Meeting | 22 May 2024 | 13 May 2024 |
| MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 22nd day of May 2024 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter alia to consider recommend and approve the following: a) Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended on 31st March 2024; b) To take note of the Audit Report; c) Recommend the Limits under Section 180(1)(a) of Companies Act 2013; d) Recommend the Limits under Section 180(1)(c) of Companies Act 2013; e) Recommend the Limits under Section 186 of Companies Act 2013; f) Appointment of Secretarial Auditor for the financial year 2023-24; and g) Any other matter with permission of Chairperson. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held Today i:e on Wednesday, 22nd May, 2024 has inter-alia considered, recommended and approved the matters as stated in the attached outcome Submission of standalone and consolidated financial results of the company for the quarter and financial year ended on 31st March, 2024. (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 1 Feb 2024 |
| MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on Saturday 10th February 2024 at 04:00 P.M inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2023. The Board inter alia considered the following: 1. Standalone and Consolidated financial results for the quarter and nine months ended on 31st December, 2023 along with the limited review report; and 2. Re-classification request received from Mr. Manan Narang, Promoter of the Company. Submission of the outcome of Board Meeting in which the Directors considered and approved the following: a. Standalone and consolidated financial results along with the limited review report for the quarter and nine months ended on 31st December, 2023; b. Request of Mr. Manan Narang to re-classify his status from Promoter to Public Cateory. The certified true copy is attached with the outcome. (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 29 Jan 2024 | 29 Jan 2024 |
| The Board of Directors in their meeting held Today i:e Monday, 29th January, 2024 have directed the Company Secretary to examine the contents of the letter and report the same to Board in the next Board Meeting. | ||
| Board Meeting | 9 Nov 2023 | 28 Oct 2023 |
| MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve a) To consider and approve the un-audited standalone and consolidated financial results of the company for the quarter and half year ended on 30th September 2023; b) To consider and take note of the Limited Review Report; c) To designate Ms. Sonali Mathur Company Secretary and Compliance Officer of the Company (M.No: A62205) as Nodal Officer for the purpose of IEPF. d) Any other matter with permission of Chairperson MAXHEIGHTS INFRASTRUCTURE LTD has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board of Directors of the Company at their meeting held today, i:e on Thursday, the 9th day of November, 2023 at Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia, has considered and approved the following: a) The un-audited standalone and consolidated financial results of the company for the quarter and half year ended on 30th September, 2023; b) The Limited Review Report on the standalone and consolidated financial results of the company for the quarter and half year ended on 30th September, 2023; c) Other business Submission of results for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
| The Board has took note of the following matters: a. Resignation of Company Secretary and Compliance Officer of the Company b. Resignation of Internal Auditor of the Company c. Appointment of Company Secretary and Compliance Officer of the Company d. Appointment of Internal Auditor of the Company e. Re-scheduling of Annual General Meeting f. Revised Calendar of Events The Board has considered and approved the appointment of Ms. Sonali Mathur as Internal Auditor of the Company. | ||
| Board Meeting | 16 Aug 2023 | 16 Aug 2023 |
| Annual General Meeting of the company will be held on September 15, 2023 Fixes record date for the purpose of e-voting int the annual general meeting i.e Friday, September 08, 2023 Fixes Book closure for the purpose of e-voting in the annual general meeting September 12, 2023 to September 15, 2023 outcome of the Board meeting to considered and approved the notice of 42nd annual general meeting and fix the record date/ book closure for the purpose of AGM and e-voting Announcement under reg 30 | ||
| Board Meeting | 12 Aug 2023 | 6 Aug 2023 |
| MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve un-audited financial results (Standalone and Consolidated) for the first quarter ended June 30 2023 Newspaper publication (As Per BSE Announcement Dated on 13/08/2023) Considered and approved unaudited financial results for the quarter ended June 30, 2023 Appointed additional directors (non executive independent director) subject to approval of shareholders in the ensuring AGM (As per BSE Announcement Dated on 12/08/2023) | ||
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