| Newspaper Publication of Postal Ballot Voting Results dated 19th November, 2024 |
| Re-appointment of Mr. Naveen Narang as Managing Director (MD) of the Company |
| Appointment of Ms. Mandavi as Independent Director of the Company |
| Voting Results of the Postal Ballot commenced on 18.10.2024 and ended on 16.11.2024 |
| Scrutinizer's Report on the Postal Ballot commenced on 18.10.2024 and ended on 16.11.2024 |
| Newspaper Advertisement dated 13th November, 2024 publishing the un-audited financial results for the quarter and half year ended 30.09.2024 |
| Outcome of Board Meeting held on Tuesday, 12th November, 2024 |
| Prior Intimation of Board Meeting to be held on Tuesday, 12th November, 2024 |
| Letter received from BSE on the Reclassification Application submitted by the company |
| Newspaper Advertisement dated 16th October, 2024 for dispatch of Postal Ballot Notice |
| Notice of Postal Ballot dated 11th October, 2024 |
| Outcome of Board Meeting held on 11th October, 2024 |
| Prior Intimation of Board Meeting to be held on Friday, 11th October, 2024 |
| Closure of Trading Window for the quarter and half year ended on 30th September, 2024 |
| Intimation for Appointment of Independent Director on Board of the Company. |
| Newspaper Publication for Un-audited Financial Results for the quarter ended on 30th June, 2024 |
| Outcome of Board Meeting held on Monday, 12th August, 2024 |
| Prior Intimation of Board Meeting to be held on Monday, 12th August, 2024 |
| Newspaper Advertisement for remote e-voting/e-voting results for the 43rd Annual General Meeting held on Friday, 26th July, 2024 |
| Voting Results for the 43rd Annual General Meeting of the Company held on Friday, 26th July, 2024 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| Scrutinizer's Report for the 43rd Annual General Meeting of the Company held on Friday, 26th July, 2024 |
| Proceedings of the 43rd Annual General Meeting of the Company held on Friday, 26th July, 2024 |
| Newspaper Advertisement for disptach of Annual Report for the FY 2023-24 |
| Clousre of Trading Window for the quarter ended on 30th June, 2024 |
| Intimation for Book Closure |
| Certificate from CFO |
| Outcome of Board Meeting held on 21st June, 2024 |
| Resignation of Mr. Shubham Mittal as Independent Director of the Company |
| Prior Intimation of Board Meeting scheduled to be held on Friday, 14th June, 2024 |
| Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2024 |
| Related Party Transactions for the period ended on 31st March, 2024 |
| Newspaper Publication for publishing audited financial results for the quarter and financial year ended on 31st March, 2024 |
| Outcome of Board Meeting held on Wednesday, 22nd May, 2024 |
| Prior Intimation of Board Meeting to be held on Wednesday, 22nd May, 2024 |
| Closure of Trading Window for the financial year ending on 31st March, 2024 |
| Intimation for submission of Reclassification of Promoter under Regulation 31A of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015 |
| Disclosure under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| Outcome of Board Meeting held on 10th February, 2024 |
| Disclosure under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| Notice of Board Meeting to be held on 10th February, 2024 |
| Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| Disinvestment in Material Subsidiary, Icon Realcon Private Limited |
| Outcome of Board Meeting held on 9th November, 2023 |
| Notice of Board Meeting to be held on 9th November, 2023 |
| Shares liable to transfer to IEPF |
| Intimation under regulation 30 |
| Proceedings of 42nd Annual General Meeting |
| Scrutinizer Report |
| Newspaper Advertisement dated 27th September, 2023 |
| Newspaper Publication 4th September, 2023 |
| Newspaper Publication 27th August, 2023 |
| Outcome of the Board Meeting_August 12, 2023 |
| Intimation of Board Meeting |
| Annual Secretarial Compliance Report |
| Newspaper Publication |
| Disclosure of related Party Transaction_March 2023 |
| Intimation of Board Meeting |
| Intimation of Resignation of Director |
| Trading window Closure_March 2023 |
| Scrutinizer's Report and Voting Results of Postal Ballot_Mrach 16, 2023 |
| Outcome of the Board Meeting February 14, 2023 |
| Notice of Postal Ballot date January 20, 2023 |
| Board Meeting Notice to be held on February 14, 2023 |
| Outcome of the Meeting, January 20, 2023 |
| Postponement of EGM to be held on February 08, 2023 |
| Board Meeting notice to be held on January 20, 2023 |
| Outcome of the Meeting December 06, 2022 |
| Board Meeting Notice held on 06 Dec 2022 |
| Outcome of the Board Meeting 12 Nov 2022 |
| Board Meeting Notice held on 12 Nov 2022 |
| Newspaper Publication_Notice to Shareholders_16 Nov 2022 |
| Notice to the Shareholders 2022 |
| Scrutinizers' report and Voting Results of 41st AGM |
| Change in Directorate |
| Appointment of Statutory Auditor |
| Proceedings of 41st Annual General Meeting of the Company |
| Newspaper Publication of Unaudited Financial Results |
| Outcome of Board Meeting-14th August, 2022 |
| Notice of Board Meeting- 14th August, 2022 |
| Newspaper Publication of Dispatch of AGM Notice |
| Outcome of Board Meeting-26th July, 2022 |
| Postponement of Board Meeting- 26th July, 2022 |
| Notice of Board Meeting- 20th July, 2022 |
| Statement of related Party Transactions for the Half year ended on 31.03.2022 |
| Newspaper Publication Audited Financial Results for the Financial year ended 31st March, 2022. |
| Resignation of Director- Mr. Ashok Ahuja (DIN: 07287378) |
| Appointment of Director- Mr. Naresh Kumar Mansharamani (DIN: 07160387) |
| Outcome of Board Meeting-30th May, 2022 |
| Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022 |
| Notice of Board Meeting- 22nd May, 2022 |
| Newspaper Publication Unaudited Financial Results for the Quarter ended 31st December, 2021. |
| Outcome of Board Meeting-12th February, 2022 |
| Re-appointment of Mr. Naveen Narang as the Managing Director and Chief Financial Officer of the Company |
| Statement of related Party Transactions for the half year ended on 30.09.2021 |
| Resignation of Mr. Jawahar Lal, the Independent Director of the Company. |
| Appointment of Mr. Shubham as Additional Director (Categorized as Independent) |
| Newspaper Publication Unaudited Financial Results for the Quarter ended 30th September, 2021. |
| Outcome of Board Meeting-14th Noveber, 2021 |
| Notice of Board Meeting- 14th November, 2021 |
| Disinvestment in Material Subsidiary |
| Disinvestment in Material Subsidiary |
| Disinvestment in Material Subsidiary |
| Voting Results and Scrutinizers Report of the 40th AGM |
| Proceedings of the 40th Annual General Meeting of the Company |
| Newspaper Publication Unaudited Financial Results for the Quarter ended 30th June, 2021. |
| Outcome of Board Meeting-14th August, 2021 |
| Intimation of disinvestment in Material Subsidiary Companies |
| Notice of Board Meeting- 14th August, 2021 |
| Disinvestment in Material Subsidiary Companies |
| Notice of Board Meeting- 31st July, 2021 |
| Newspaper Publication Audited Financial Results for the Year ended 31st March, 2021 |
| Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021. |
| Outcome of Board Meeting held as on 30th June, 2021 |
| Newspaper Publication Unaudited Financial Results for the Quarter ended 30th September, 2020. |
| Newspaper Advertisement- Notice of The Board Meeting dated 13th November, 2020 |
| Related Party Transactions for the Half Year ended on 30th September, 2020 |
| Newspaper Publication: Unaudited Financial Results for the Quarter ended 31st December, 2020. |
| Outcome of Board Meeting held as on 12th February, 2021 |
| Newspaper Advertisement- Notice of The Board Meeting dated 12th February, 2021 |
| Notice of Board Meeting to be held on 12th February, 2021 |
| Regulation 30-Appointment of Director |
| Notice of Board Meeting- 13th November, 2020 |
| Voting Results and Scrutinizers Report. |
| Proceedings of the 39th Annual General meeting of Max Heights Infrastructure Limited. |
| Announcement of Demise of Mr. Kartar Chand Ahuja. |
| Newspaper advertisement - Notice of 39th Annual General Meeting. |
| Newspaper advertisement for conducting the Annual General Meeting of the Company through video Conferencing and Other Audio Video means. |
| Newspaper Publication: Unaudited Financial Results for the First Quarter ended on 30th June, 2020. |
| Intimation of dates of Book Closure |
| Outcome of Board Meeting held on 14/08/2020 |
| Newspaper advertisement of Board meeting Notice -14th August, 2020. |
| Notice of Board Meeting- 14th August, 2020 |
| Related Party Transactions for the half year ended 31st March, 2020 |
| INTIMATION OF THE DISINVESTMENT IN MATERIAL SUBSIDIARY |
| Regulation 30 and intimation of Disinvestment in Subsidiary |
| Notice of Board Meeting- 11th July, 2020 |
| Outcome of Board Meeting held on 30th June, 2020 |
| Notice of Board Meeting- 27th June, 2020. |
| Unaudited Financial Results for the quarter ended on 31 st December, 2019. |
| Notice of Boad Meeting- 12th February, 2020. |
| Regulation 30-Appointment of Company Secretary |
| Outcome of Board Meeting held on 12th November, 2019 |
| Notice of Board Meeting_Dated 12/11/2019 |
| MAX-DISCLOSURE OF E VOTING AGM_2019 |
| MAX_TRADING WINDOW CLOSURE W.E.F. 1st Oct 2019 |
| MAX_CONSOLIDATED SCRUTINIZER REPORT_AGM_2019 |
| Intimation about the closure of trading window |
| Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2019. |
| Resignation of Ms. Gitika Arora (ACS-56117) from the post of Company Secretary/Compliance Officer and Internal Auditor of the company w.e.f 14th June, 2019. |
| Outcome of the Board meeting held on 30th May, 2019. |
| SEBI Demat and KYC update Letter |
| Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome of the Board meeting held on 28th March, 2019 |
| Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 |
| Regulation 30-Outcome of the Board Meeting held on 12th February, 2019 |
| Disclosure under regulation 30 of SEBI(LODR) |
| Notice of Board Meeting to be held on 12.02.2019 |
| Notice of Board Meeting will be held on 14th November, 2018. |
| Outcome of AGM, 29 September, 2017-18 |
| Outcome of Board Meeting held on 24th September, 2018 |
| Outcome of Board Meeting held on 31st August, 2018 |
| Outcome of Board Meeting held on 11th August, 2018 |
| Scrutinizers Report for AGM 2018 |
| Voting results for AGM 2018 |
| Notice Of Board Meeting to be held on 11th August 2018 |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 2nd July, 2018 |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 30th May, 2018 |
| Notice of the Board Meeting to be held on 30th May 2018. |
| Outcome of Board Meeting dated 16th April 2018. |
| Notice of the Board Meeting to be held on 14th February 2018 |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th December, 2017 |
| Notice of the Board Meeting to be held on 14th December 2017 |
| Voting results for AGM 2017 |
| Scrutinizers Report for AGM 2017 |
| AGM Proceeding 2017 |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th September,2017 |
| Notice of the Board Meeting to be held on 14th September 2017. |
| Notice of Annual General Meeting to be held on 29th September 2017. |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 27th May, 2017 |
| Notice of the Board Meeting to be held on 27th May 2017. |
| Outcome under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 14th February, 2017 |
| Notice of the Board Meeting to be held on 14th February 2017 |
| Details of the Unpaid and Unclaimed Dividend 2015-16 |
| Details of the Unpaid and Unclaimed Dividend 2014-15 |
| Notice of the Board Meeting to be held on 12th November 2016 |
| VOTING RESULTS 2016 |
| AGM PROCEEDINGS_2016_BSE |
| Scrutinizer Report - 2016 |
| Notice of the Board Meeting to be held on 12th August 2016 |
| Notice of the Board Meeting to be held on 21st May 2016 |
| Outcome under Regulation 30 of SEBI(Listing Oligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 30th March, 2016 |
| Outcome under Regulation 30 of SEBI(Listing Oligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting held on 10th February, 2016 |
| Notice of Board Meeting to be held on 10th February 2016 |
| Notice Of Declaration Of Interim Dividend 2015-16 |
| Outcome of AGM CLAUSE 35A-2015 |
| Scrutinizer Report - 2015 |
| Outcome of AGM. |
| Scrutinizer Report. |
| Scrutinizer Report on e-voting. |
| Notice of change of Book Closure Dates |
| Notice of Declaration of Interim Dividend. |
| Max Heights Infrastructure Ltd_EGM_Results & Scrutinizer Report. |
| Scrutinizer Report on e voting held on 16-18th June 2014. |
| Notice of Extra-Ordinary General Meeting to be held on 25th June 2014. |
