Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maxheights Infrastructure has informed that the meeting of the Board of Directors of the Company has been convened on Friday, 14th August, 2020 at 4:00 pm at the Registered Office of the Company, SD-65, Tower Apartments, Pitampura, New Delhi-110034, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Three months ended on 30th June, 2020. Further, the Trading Window for dealing in the securities of the Company had been closed from 1st July, 2020 and would remain closed till 48 hours from the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
