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  4. MAXHEIGHTS INFRASTRUCTURE LTD.
Maxheights Infrastructure Ltd. BSE: 534338
15.28 -1.01 (-6.20%)
2,174
BSE Volume

BSE 13 Jun, 2025 3:31 PM (IST)



Board Meetings - Maxheights Infrastructure Ltd.

The latest board meeting for Maxheights Infrastructure Ltd. took place on 23 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
23 May 2025 Audited Results -
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
11 Oct 2024 Others -
12 Aug 2024 Quarterly Results -
21 Jun 2024 A.G.M. -
22 May 2024 Audited Results & Others -
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results & Interim Dividend -
12 Aug 2023 Quarterly Results -
28 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
20 Jan 2023 Others Inter alia, (i) to consider various options for raising of funds in the Company.
06 Dec 2022 Others Inter alia, 1. To consider various options for raising funds; 2. To consider sub division/ split of the Equity Shares of the Company;
12 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
26 Jul 2022 Others 1. To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company.
20 Jul 2022 Others Inter alia, 1. To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company.
29 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
31 Jul 2021 Others Inter alia, to consider and approve the proposal of disinvestment in Subsidiaries and Associates of the Company.
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
11 Jul 2020 Others inter alia, to consider and approve the proposal for disinvestment of Subsidiaries of the Company.
27 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Quarterly Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
27 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
01 Jun 2016 Others 1. Appointed Ms. Varsha Aggarwal as the Company Secretary and Compliance Officer of the Company. 2. Appointed Ms. Varsha Aggarwal, Company Secretary as the Internal Auditor.
21 May 2016 Audited Results -
30 Mar 2016 Others 1. Appointment of Ms. Jaspreet Kaur, Company Secretary as an Internal Auditor of the Company. 2. Appointment of M/s. PB & Associates as the Secretarial Auditor of the Company for the FY 2015-16.
10 Feb 2016 Quarterly Results -
22 Dec 2015 Interim Dividend -
14 Nov 2015 Quarterly Results -
30 Sep 2015 Others Appointed Mr. Ashok Kumar Ahuja as an Additional Director (Independent Director) of the Company with immediate effect.
03 Jun 2015 Audited Results Appointment of Ms. Jaspreet Kaur as the Company Secretary of the Company with immediate effect. (Revised from 30/05/2015)
11 Nov 2014 Quarterly Results -
12 Sep 2014 Interim Dividend -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
21 Mar 2014 Increase in Authorised Capital To consider the following 1. The proposal for issue of equity shares on preferential basis.
07 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
24 Aug 2013 Audited Results & Dividend -
14 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
02 Feb 2013 Quarterly Results -
26 Oct 2012 Quarterly Results & Preferential Issue inter alia, to consider proposal for preferential allotment of equity shares.
14 Aug 2012 Quarterly Results -