Maxheights Infrastructure Announcements
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...
29 Jan, 2026 | 02:03pm • Source: BSE
Submission of Compliance Certificate for the quarter ended on 31st December, 2025
05 Jan, 2026 | 01:23pm • Source: BSE
Intimation for closure of Trading Window for the quarter ending on 31st December, 2025.
23 Dec, 2025 | 04:24pm • Source: BSE
Submission of newspaper publication dated 29th October, 2025 for publishing the un-audited financial results of the company for the quarter and half year ended on...
29 Oct, 2025 | 01:16pm • Source: BSE
Please find enclosed the half yearly related party disclosure for the half year ended on 30th September, 2025
28 Oct, 2025 | 06:59pm • Source: BSE
Submission of quarterly and half yearly results for the quarter and half year ended on 30th September, 2025
28 Oct, 2025 | 06:56pm • Source: BSE
Submission of Board Meeting Outcome held today i:e, 28th October, 2025 at 04:00 P.M at the registered office of the company.
28 Oct, 2025 | 06:44pm • Source: BSE
Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06 Oct, 2025 | 03:46pm • Source: BSE
Submission of intimation for closure of trading window for the quarter and half year ending on 30th September, 2025.
25 Sep, 2025 | 05:57pm • Source: BSE
Submission of revised voting results for the 44th Annual General Meeting of the company held on 19th September, 2025. The reason for revision has been...
22 Sep, 2025 | 04:22pm • Source: BSE
Submission of revised scrutinizer''s report. The reason for revision is mentioned under the covering of the attached file.
22 Sep, 2025 | 04:03pm • Source: BSE
Submission of newspaper advertisement dated 21st September, 2025 for publishing results through remote e-voting/e-voting process for 44th Annual General Meeting held on 19th September, 2025.
21 Sep, 2025 | 08:32pm • Source: BSE
Submission of Voting Results for 44th Annual General Meeting of the company held on 19th September, 2025
19 Sep, 2025 | 09:56pm • Source: BSE
The shareholders has approved the appointment of Secretarial Auditor of the company for a term of 5 years.
19 Sep, 2025 | 09:02pm • Source: BSE
The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for a term of 5 years.
19 Sep, 2025 | 09:00pm • Source: BSE
The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for another term of 5 years.
19 Sep, 2025 | 08:58pm • Source: BSE
The shareholders has approved the adoption of new set of articles of association as per the provisions of Companies Act, 2013
19 Sep, 2025 | 08:56pm • Source: BSE
The shareholders of the company has approved the adoption of new set of memorandum of association as per the provisions of Companies Act, 2013
19 Sep, 2025 | 08:55pm • Source: BSE
Submission of Proceedings of 44th Annual General Meeting of the company
19 Sep, 2025 | 07:00pm • Source: BSE
Submission of Scrutinizer''s Report for the 44th Annual General Meeting
19 Sep, 2025 | 06:56pm • Source: BSE