MAXHEIGHTS INFRASTRUCTURE LTD. - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Six Months Ended 30Th September, 2021.

MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of Max Heights Infrastructure Limited ('the Company') has been convened on Sunday, 14th November, 2021 at 3:00 P.M. at the Registered Office of the Company, SD-65, Tower Apartment, Pitampura, New Delhi -110034, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2021.<BR> Further, the Trading Window for dealing in the securities of the Company has already been closed for the Designated Persons from 1st October, 2021 and would remain closed till 48 hours from the declaration of Un-audited Financial Results.<BR>