Maxheights Infrastructure has informed that the meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider and take on record the Consolidated and Standalone Un-Audited Financial Results for the quarter and nine months ended on December 31, 2016. For the above said purpose and as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will remain closed from the date of this notice till 48 hours after the results are made public on February 14, 2017.
The above information is a part of company’s filings submitted to BSE.