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Maxheights Infrastructure Ltd.
 
BSE Code 534338
ISIN Demat INE393F01010
Book Value (Rs.) 20.89
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 280.97
TTM PE (x) 0.00
TTM EPS (Rs.) -0.26
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
15-May-2025 23-May-2025 Audited Results
31-Jan-2025 11-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
08-Oct-2024 11-Oct-2024 inter-alia: a. To consider, approve and recommend the appointment of Ms. Mandavi (DIN: 09289243) as NonExecutive Independent Director of the Company; b. To consider and approve the re-appointment of Mr. Naveen Narang (DIN: 00095708) as Managing Director of the company; and c. To consider and take note the amendments in the Code of Conduct under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015
06-Aug-2024 12-Aug-2024 Quarterly Results
14-Jun-2024 21-Jun-2024 A.G.M.
14-Jun-2024 14-Jun-2024 A.G.M. (Cancelled)
05-Jun-2024 14-Jun-2024 A.G.M.
13-May-2024 22-May-2024 Audited Results Inter alia, to consider, recommend and approve the following: a) Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended on 31st March, 2024; b) To take note of the Audit Report; c) Recommend the Limits under Section 180(1)(a) of Companies Act, 2013; d) Recommend the Limits under Section 180(1)(c) of Companies Act, 2013; e) Recommend the Limits under Section 186 of Companies Act, 2013; f) Appointment of Secretarial Auditor for the financial year 2023-24; and g) Any other matter with permission of Chairperson.
01-Feb-2024 10-Feb-2024 Quarterly Results
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Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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