Maxheights Infrastructure Fixes Book Closure for Interim Dividend & AGM

Maxheights Infrastructure has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 28, 2014 (both days inclusive) for the purpose of Payment of Interim Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

The above information is a part of company’s filings submitted to BSE