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The Annexure

Desk› Realty› Max heights Infrastucture Ltd

Max heights Infrastucture Ltd

BSE 534338 MAXHEIGHTS INE393F01010 ₹10.50 +5.00%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 30 trading days

10 filings · 3 material · busiest 2026-08-25

What it files

Board Outcome2 General2 Board Meeting2 Compliance Certificate1 Book Closure1 Newspaper Publication1 Results1

Filings

10 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Board's Approval On Board Report And Related Documents

    Submission of outcome of board meeting for approval of Board's report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    General

    Approval Of Board's Report And Notice Of Annual General Meting Of The Company

    Board's Approval for Board's Report and Notice of Annual General Meeting of the company

    Company Update / General View filing →

  3. 25 August 2026

    Compliance Certificate

    Certificate from CEO/CFO

    Submission of CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Certificate from CEO/CFO View filing →

  4. 25 August 2026

    Book Closure

    Announcement Of Book Closure Dates

    Submission of dates for book closure for the purpose of 45th Annual General Meeting

    Corp. Action / Book Closure View filing →

  5. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Board's Report And Related Documents

    Max Heights Infrastucture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board's Report and ....

    Board Meeting / Board Meeting View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication for un-audited financial results for quarter ended on 30th June, 2026

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

    The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Results

    Results - Financial Results For The Quarter Ended On 30Th June, 2026

    Submission of results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results

    Max Heights Infrastucture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited financial ....

    Board Meeting / Board Meeting View filing →

  10. 29 July 2026

    General

    INTIMATION REGARDING DELETION OF COMPANY's CERTAIN EMAIL ID(S)

    The intimation for deletion of certain email id's is enclosed with the announcement.

    Company Update / General View filing →