MAXHEIGHTS INFRASTRUCTURE LTD. - Board Meeting Outcome for <BR> Board Meeting Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
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| 14 Nov 2021 | |
| Pursuant to Regulations 30, 33, 44 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the following is the outcome of the meeting of the Board of directors of Max Heights Infrastructure Limited ('the Company') held on Sunday, 14th November, 2021 which commenced at 3:00 P.M and concluded at 4:30 P.M.:<BR> 1.The Board considered and took on record the Standalone and Consolidated Un-Financial Results and the Limited Review Reports for the Quarter and Half year ended 30th September, 2021 along with the CEO/ CFO compliance certificate issued by Mr. Naveen Narang, the Managing Director and Chief Financial Officer of the Company . <BR> 2.Appointment of Mr. Shubham Mittal as the Additional Director (Categorised as Independent Director).<BR> 3.Resignation of Mr. Jawahar Lal (Independent Director)<BR> This is for your information and record.<BR> | |
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