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Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014, has declared an interim dividend based on the current profits of the Company @ 2% i.e. Rs. 0.20/- (Twenty paisa only) per equity share of the face value of Rs. 10/- each.

Maxheights Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 12, 2014, for the purpose of consideration of declaration of interim dividend in the financial year 2014-15.

Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, has made preferential allotment of 1472550 equity shares of the Company of the face value of Rs. 10/- each at an issue price of Rs. 70/- each (including premium of Rs. 60/- each) to the entities.

Maxheights Infrastructure Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.

Maxheights Infrastructure Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.

Maxheights Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.

Maxheights Infrastructure Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on June 25, 2014.

Maxheights Infrastructure Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.

Maxheights Infrastructure Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on June 25, 2014, under Clause 35A.

Maxheights Infrastructure Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 25, 2014.

Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following : 1. The Board approved the proposal for increase in the Authorised Share Capital of the Company. 2. The Board approved the proposal for preferential issue of shares under Section 62(1)(c) & Section 42 of the Companies Act, 2013 read with the rules made thereunder and SEBI (ICDR) Regulation, 2009. Further the Board has decided to call for atleast 5% of the total consideration of the preferential issue from the proposed allottees and the same shall be kept in a separate Bank Account. 3. The Board approved the proposal of conducting the Extra-Ordinary General Meeting on June 25, 2014 to obtain the approval of the members for the following purposes: - Increase in the Authorised Share Capital of the Company; - Preferential issue of shares under Section 62(1)(c) & Section 42 of the Companies Act, 2013 read with the rules made thereunder and SEBI (ICDR) Regulation, 2009. Further the Board has decided to call for atleast 5% of the total consideration of the preferential issue from the proposed allottees and the same shall be kept in a separate Bank Account. - Appointment of Mr. Naveen Narang as the Managing Director of the Company w.e.f. February 07, 2014.

Maxheights Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.

Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2014, have decided to cancel the Extra Ordinary General Meeting scheduled to be held on April 21, 2014. The agenda item of the said meeting shall be taken up at the ensuing Annual General Meeting. The above decision have been taken to comply with the provisions of Section 108 of the Companies Act, 2013 so that the members can have the greater participation by way of E-Voting also.

Maxheights Infrastructure Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.

Maxheights Infrastructure Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the Company will be held on April 21, 2014.

Maxheights Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company had not been concluded on March 21, 2014 and the Board has decided to continue the meeting on March 22, 2014. The Board of Directors of the Company at its meeting held on March 22, 2014, has approved the following: 1. The Board approved the proposal to increase the Authorised Share Capital of the Company. 2. The Board approved the proposal for preferential allotment of equity shares u/s 81 (1A) of the Companies Act, 1956 read with SEBI (Issue of Capital & Disclosure Requirements) Regulation, 2009.rd approved the proposal to increase the Authorised Share Capital of the Company. 3. The Board approved the proposal of conducting the Extra-Ordinary General Meeting on April 21, 2014 to obtain the approval of members for the following purposes: - Increase the Authorised Share Capital of the Company; - Preferential allotment of equity shares u/s 81 (1A) of the Companies Act, 1956 read with SEBI (Issue of Capital & Disclosure Requirements) Regulation, 2009; - Appointment of Mr. Naveen Narang as the Managing Director of the Company w.e.f. February 07, 2014.

Maxheights Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2014, inter alia, to consider the following: 1. The proposal for increase in Authorised Share Capital of the Company. 2. The proposal for issue of equity shares on preferential basis.

Maxheights Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.

Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, have approved the following changes in the constitution of the Board of Directors with immediate effect : 1. Appointment of Mr. Satish Chander Narang as the Chairman of the Board. 2. Appointment of Mr. Naveen Narang as the Managing Director of the Company.