Notice

Resignation of Mr. Shubham Mittal as Independent Director of the Company
Prior Intimation of Board Meeting scheduled to be held on Friday, 14th June, 2024
Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2024
Related Party Transactions for the period ended on 31st March, 2024
Newspaper Publication for publishing audited financial results for the quarter and financial year ended on 31st March, 2024
Outcome of Board Meeting held on Wednesday, 22nd May, 2024
Prior Intimation of Board Meeting to be held on Wednesday, 22nd May, 2024
Closure of Trading Window for the financial year ending on 31st March, 2024
Intimation for submission of Reclassification of Promoter under Regulation 31A of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015
Disclosure under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Outcome of Board Meeting held on 10th February, 2024
Disclosure under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Notice of Board Meeting to be held on 10th February, 2024
Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Disinvestment in Material Subsidiary, Icon Realcon Private Limited
Outcome of Board Meeting held on 9th November, 2023
Notice of Board Meeting to be held on 9th November, 2023
Shares liable to transfer to IEPF
Intimation under regulation 30
Proceedings of 42nd Annual General Meeting
Scrutinizer Report
Newspaper Advertisement dated 27th September, 2023
Newspaper Publication 4th September, 2023
Newspaper Publication 27th August, 2023
Outcome of the Board Meeting_August 12, 2023
Intimation of Board Meeting
Annual Secretarial Compliance Report
Newspaper Publication
Disclosure of related Party Transaction_March 2023
Intimation of Board Meeting
Intimation of Resignation of Director
Trading window Closure_March 2023
Scrutinizer's Report and Voting Results of Postal Ballot_Mrach 16, 2023
Outcome of the Board Meeting February 14, 2023
Notice of Postal Ballot date January 20, 2023
Board Meeting Notice to be held on February 14, 2023
Outcome of the Meeting, January 20, 2023
Postponement of EGM to be held on February 08, 2023
Board Meeting notice to be held on January 20, 2023
Outcome of the Meeting December 06, 2022
Board Meeting Notice held on 06 Dec 2022
Outcome of the Board Meeting 12 Nov 2022
Board Meeting Notice held on 12 Nov 2022
Newspaper Publication_Notice to Shareholders_16 Nov 2022
Notice to the Shareholders 2022
Scrutinizers' report and Voting Results of 41st AGM
Change in Directorate
Appointment of Statutory Auditor
Proceedings of 41st Annual General Meeting of the Company
Newspaper Publication of Unaudited Financial Results
Outcome of Board Meeting-14th August, 2022
Notice of Board Meeting- 14th August, 2022
Newspaper Publication of Dispatch of AGM Notice
Outcome of Board Meeting-26th July, 2022
Postponement of Board Meeting- 26th July, 2022
Notice of Board Meeting- 20th July, 2022
Statement of related Party Transactions for the Half year ended on 31.03.2022
Newspaper Publication Audited Financial Results for the Financial year ended 31st March, 2022.
Resignation of Director- Mr. Ashok Ahuja (DIN: 07287378)
Appointment of Director- Mr. Naresh Kumar Mansharamani (DIN: 07160387)
Outcome of Board Meeting-30th May, 2022
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022
Notice of Board Meeting- 22nd May, 2022
Newspaper Publication Unaudited Financial Results for the Quarter ended 31st December, 2021.
Outcome of Board Meeting-12th February, 2022
Re-appointment of Mr. Naveen Narang as the Managing Director and Chief Financial Officer of the Company
Statement of related Party Transactions for the half year ended on 30.09.2021
Resignation of Mr. Jawahar Lal, the Independent Director of the Company.
Appointment of Mr. Shubham as Additional Director (Categorized as Independent)
Newspaper Publication Unaudited Financial Results for the Quarter ended 30th September, 2021.
Outcome of Board Meeting-14th Noveber, 2021
Notice of Board Meeting- 14th November, 2021
Disinvestment in Material Subsidiary
Disinvestment in Material Subsidiary
Disinvestment in Material Subsidiary
Voting Results and Scrutinizers Report of the 40th AGM
Proceedings of the 40th Annual General Meeting of the Company
Newspaper Publication Unaudited Financial Results for the Quarter ended 30th June, 2021.
Outcome of Board Meeting-14th August, 2021
Intimation of disinvestment in Material Subsidiary Companies
Notice of Board Meeting- 14th August, 2021
Disinvestment in Material Subsidiary Companies
Notice of Board Meeting- 31st July, 2021
Newspaper Publication Audited Financial Results for the Year ended 31st March, 2021
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021.
Outcome of Board Meeting held as on 30th June, 2021
Newspaper Publication Unaudited Financial Results for the Quarter ended 30th September, 2020.
Newspaper Advertisement- Notice of The Board Meeting dated 13th November, 2020
Related Party Transactions for the Half Year ended on 30th September, 2020
Newspaper Publication: Unaudited Financial Results for the Quarter ended 31st December, 2020.
Outcome of Board Meeting held as on 12th February, 2021
Newspaper Advertisement- Notice of The Board Meeting dated 12th February, 2021
Notice of Board Meeting to be held on 12th February, 2021
Regulation 30-Appointment of Director
Notice of Board Meeting- 13th November, 2020
Voting Results and Scrutinizers Report.
Proceedings of the 39th Annual General meeting of Max Heights Infrastructure Limited.
Announcement of Demise of Mr. Kartar Chand Ahuja.
Newspaper advertisement - Notice of 39th Annual General Meeting.
Newspaper advertisement for conducting the Annual General Meeting of the Company through video Conferencing and Other Audio Video means.
Newspaper Publication: Unaudited Financial Results for the First Quarter ended on 30th June, 2020.
Intimation of dates of Book Closure
Outcome of Board Meeting held on 14/08/2020
Newspaper advertisement of Board meeting Notice -14th August, 2020.
Notice of Board Meeting- 14th August, 2020
Related Party Transactions for the half year ended 31st March, 2020
INTIMATION OF THE DISINVESTMENT IN MATERIAL SUBSIDIARY
Regulation 30 and intimation of Disinvestment in Subsidiary
Notice of Board Meeting- 11th July, 2020
Outcome of Board Meeting held on 30th June, 2020
Notice of Board Meeting- 27th June, 2020.
Unaudited Financial Results for the quarter ended on 31 st December, 2019.
Notice of Boad Meeting- 12th February, 2020.
Regulation 30-Appointment of Company Secretary
Outcome of Board Meeting held on 12th November, 2019
Notice of Board Meeting_Dated 12/11/2019
MAX-DISCLOSURE OF E VOTING AGM_2019
MAX_TRADING WINDOW CLOSURE W.E.F. 1st Oct 2019
MAX_CONSOLIDATED SCRUTINIZER REPORT_AGM_2019
Intimation about the closure of trading window
Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2019.
Resignation of Ms. Gitika Arora (ACS-56117) from the post of Company Secretary/Compliance Officer and Internal Auditor of the company w.e.f 14th June, 2019.
Outcome of the Board meeting held on 30th May, 2019.
SEBI Demat and KYC update Letter
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome of the Board meeting held on 28th March, 2019
Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018
Regulation 30-Outcome of the Board Meeting held on 12th February, 2019
Disclosure under regulation 30 of SEBI(LODR)
Notice of Board Meeting to be held on 12.02.2019
Notice of Board Meeting will be held on 14th November, 2018.
Outcome of AGM, 29 September, 2017-18
Outcome of Board Meeting held on 24th September, 2018
Outcome of Board Meeting held on 31st August, 2018
Outcome of Board Meeting held on 11th August, 2018
Scrutinizers Report for AGM 2018
Voting results for AGM 2018
Notice Of Board Meeting to be held on 11th August 2018
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 2nd July, 2018
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 30th May, 2018
Notice of the Board Meeting to be held on 30th May 2018.
Outcome of Board Meeting dated 16th April 2018.
Notice of the Board Meeting to be held on 14th February 2018
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th December, 2017
Notice of the Board Meeting to be held on 14th December 2017
Voting results for AGM 2017
Scrutinizers Report for AGM 2017
AGM Proceeding 2017
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th September,2017
Notice of the Board Meeting to be held on 14th September 2017.
Notice of Annual General Meeting to be held on 29th September 2017.
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 27th May, 2017
Notice of the Board Meeting to be held on 27th May 2017.
Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th February, 2017
Notice of the Board Meeting to be held on 14th February 2017
Details of the Unpaid and Unclaimed Dividend 2015-16
Details of the Unpaid and Unclaimed Dividend 2014-15
Notice of the Board Meeting to be held on 12th November 2016
VOTING RESULTS 2016
AGM PROCEEDINGS_2016_BSE
Scrutinizer Report - 2016
Notice of the Board Meeting to be held on 12th August 2016
Notice of the Board Meeting to be held on 21st May 2016
Outcome under Regulation 30 of SEBI(Listing Oligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 30th March, 2016
Outcome under Regulation 30 of SEBI(Listing Oligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 10th February, 2016
Notice of Board Meeting to be held on 10th February 2016
Notice Of Declaration Of Interim Dividend 2015-16
Outcome of AGM CLAUSE 35A-2015
Scrutinizer Report - 2015
Outcome of AGM.
Scrutinizer Report.
Scrutinizer Report on e-voting.
Notice of change of Book Closure Dates
Notice of Declaration of Interim Dividend.
Max Heights Infrastructure Ltd_EGM_Results & Scrutinizer Report.
Scrutinizer Report on e voting held on 16-18th June 2014.
Notice of Extra-Ordinary General Meeting to be held on 25th June 2014.