Desk› Realty› Max heights Infrastucture Ltd
Max heights Infrastucture Ltd
Filing rhythm · 60 trading days
22 filings · 8 material · busiest 2026-08-25
What it files
Filings
22 in the window
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25 August 2026
Board OutcomeBoard 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 →
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25 August 2026
GeneralApproval 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 →
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25 August 2026
Compliance CertificateCertificate from CEO/CFO
Submission of CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others / Certificate from CEO/CFO View filing →
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25 August 2026
Book ClosureAnnouncement Of Book Closure Dates
Submission of dates for book closure for the purpose of 45th Annual General Meeting
Corp. Action / Book Closure View filing →
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20 August 2026
Board MeetingBoard 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 →
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14 August 2026
Newspaper PublicationNewspaper Publication
Submission of newspaper publication for un-audited financial results for quarter ended on 30th June, 2026
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard 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 →
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12 August 2026
ResultsResults - 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 →
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4 August 2026
Board MeetingBoard 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 →
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29 July 2026
GeneralINTIMATION 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 →
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7 July 2026
OutcomeBoard Meeting Outcome for DISCLOSURE FOR APPOINTMENT OF ADDITIONAL DIRECTOR (INDEPENDENT) ON THE BOARD OF THE COMPANY PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The Board considered and approved the appointment of Ms. Konica Arora (DIN: 11800800) as Additional Director (Independent) of the company w.e.f 07th July, 2026 and re-constitution of the ....
Others / Outcome without intimation View filing →
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7 July 2026
Change in ManagementChange in Management
Appointment of Ms. Konica Arora (DIN: 11800800) as Additional Director (Independent) on Board of the company.
Company Update / Change in Management View filing →
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7 July 2026
Change in DirectorateChange in Directorate
Appointment of Ms. Konica Arora (DIN: 11800800) as Additional Director (Independent) on Board of the company.
Company Update / Change in Directorate View filing →
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24 June 2026
Trading WindowClosure of Trading Window
Submission of Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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18 June 2026
GeneralReply To Clarification Sought For Price Movement From Max Heights Infrastucture Limited
Please find attached the reply in respect to BSE Email dated 17th June, 2026 seeking clarification on the price movement.
Company Update / General View filing →
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17 June 2026
ClarificationClarification sought from Max heights Infrastucture Ltd
The Exchange has sought clarification from Max heights Infrastucture Ltd on June 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Company Update / Clarification
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16 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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12 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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11 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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10 June 2026
Change in ManagementChange in Management
Resignation from Non-Executive Independent Director of the company
Company Update / Change in Management View filing →
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10 June 2026
Change in DirectorateChange in Directorate
Resignation of Non-Executive Independent Director of the company.
Company Update / Change in Directorate View filing →
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10 June 2026
ResignationResignation of Director
Resignation of Non-Executive Independent Director of the company
Company Update / Resignation of Director View filing →