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Maxheights Infrastructure Ltd.
BSE CODE: 534338   |   ISIN CODE : INE393F01010
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Source DateBoard Meeting DateDetails
01-Feb-2024 10-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Interim Dividend & Quarterly Results Inter alia, to consider and approve:- 1) To designate Ms. Sonali Mathur, Company Secretary and Compliance Officer of the Company (M.No: A62205) as Nodal Officer for the purpose of IEPF.
07-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 28-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
12-Jan-2023 20-Jan-2023 Inter alia, to consider:- (i) to consider various options for raising of funds in the Company (ii) to consider convening Extra Ordinary Meeting/ Postal Ballot for this purpose.
28-Nov-2022 06-Dec-2022 Inter alia, to consider and approve the following matters:- 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company; 3. To consider making investment/ loan to the Subsidiary Company; 4. Any other matter with the permission of the Chairman.
04-Nov-2022 12-Nov-2022 Quarterly Results
08-Aug-2022 14-Aug-2022 Quarterly Results
19-Jul-2022 26-Jul-2022 (Revised) Due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Wednesday, 20th July, 2022 at 03:00 P.M. at the Registered Office of the Company: SD-65, Pitampura, New Delhi-110034 is postponed and rescheduled on Tuesday, 26th July, 2022 at 04:00 P.M. at the Registered Office of the Company: SD-65, Pitampura, New Delhi-110034 inter alia, to consider and approve the following matters: 1. To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company. 2. To approve Notice of the AGM and to authorize the Company Secretary of the Company to dispatch the same to all the stakeholders. 3. To appoint Scrutinizer and E-voting Agency for the AGM. 4. Such other matters with the permission of chair.
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