(Rs.

in Lacs)
Statement of Consolidated Unaudited Results for the Quarter and Six Months Ended 30th September, 2014
Corresponding
Preceding 3
Year to date
3 Months
Year to date
Months
(Previous
ended
(Current Year)
ended
Year) Refer Note 7
(Previous Year)

3 Months
ended
Particulars

Net sales/income from operations

(Net of excise duty)
(b) Other operating income
Total income from operations (net)
Expenses
(a) Cost of materials consumed
(b) Purchase of stock-in-trade
(c) Changes in inventories of finished goods, work-inprogress and stock-in-trade
(d) Employee benefits expense
(e) Depreciation and amortisation expense
(f) Other expenses (Any item exceeding 10% of the total
expenses relating to continuing operations to be
shown separately)
Total expenses

3 Profit / (Loss) from operations before other income,

finance costs and exceptional items (1-2)
4 Other Income
5 Profit / (Loss) from ordinary activities before finance
costs and exceptional items (3+4)
6 Finance costs
7 Profit / (Loss) from ordinary activities after finance costs
but before exceptional items (5-6)
8 Exceptional items
9 Profit / (Loss) from ordinary activities before tax (7-8)
10 Tax expense
11

Refer Note 7

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Audited)

Income from Operations

(a)

Previous
Year Ended

Net Profit / (Loss) from Ordinary activities after tax (9-10)

12 Extraordinary items (net of tax expense)

13 Net Profit / (Loss) for the period (11-12)
14 Share of profit / (loss) of associates
15 Minority Interest
16 Net Profit/ (Loss) after taxes, minority interest and share
of profit / (loss) of associates (13-14-15)
17 Paid-up equity share capital
(Face value of the share Rs. 10/- each)
18 Reserve excluding Revaluation Reserves as per balance
sheet of previous accounting year (refer note no. 6)

72.00

72.00

245.47

56.55
128.55

7.79
7.79

11.59
11.59

64.34
136.34

52.38
52.38

109.10
354.57

749.39

644.11

57.13

1,393.50

1,362.73

9,825.83

(707.37)

(644.11)

(57.13)

(1,351.48)

(1,362.73)

(9,636.62)

10.46
4.22

10.47
4.18

9.58
3.07

20.93
8.40

19.32
6.09

37.61
18.01

9.78

8.21

4.39

17.99

9.75

30.86

66.48

22.86

17.04

89.34

35.16

275.69

62.07

(15.07)

(5.45)

47.00

17.22

78.88

4.44

2.69

0.10

7.13

0.20

16.78

66.51

(12.38)

(5.35)

54.13

17.42

95.66

5.17

15.40

6.99

20.57

14.34

35.57

61.34

(27.78)

(12.34)

33.56

3.08

60.09

61.34

(27.78)

(12.34)

33.56

3.08

60.09

17.69

61.34

(27.78)

(12.34)

33.56

3.08

42.40

61.34

(27.78)

(12.34)

33.56

3.08

42.40

1.25

0.28

1.53

1.31

0.73

0.23

0.96

1.22

59.36

(28.29)

(12.34)

31.07

3.08

39.87

1,560.92

1413.67

1,413.67

1,560.92

1,413.67

1,413.67

192.15

192.15

152.22

192.15

152.22

192.15

19. Earnings per share (before extraordinary items) (Face

i value of the share Rs. 10/- each)
(refer note no. 6)
(not annualised)
(a) Basic
(b) Diluted
19. Earnings per share (after extraordinary items)
ii (Face value of the share Rs. 10/- each)
(refer note no. 6)
(not annualised)
(a) Basic
(b) Diluted

0.38

0.00

0.00

0.20

0.02

0.28

0.38

0.00

0.00

0.20

0.02

0.28

0.38

0.00

0.00

0.20

0.02

0.28

0.38

0.00

0.00

0.20

0.02

0.28

Notes :
1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on
11-11-2014 and have been subject to limited review by the Statutory Auditors of the Company as required under clause 41 of the Listing Agreement.
2 Previous year figures have been re-grouped, recast and rearranged whereever necessary.
3 These are the consolidated results of Max Heights Infrastructure Limited along with its Subsidiary Companies (Max Heights Township and Projects Private
Limited, Max Heights Promoters Private Limited, Icon Realcon Private Limited) and Associate Company (Max Heights Developers Private Limited).
4 During the quarter ended 30-09-2014, Max Heights Infrastructure Limited (on standalone basis) had: (a) Total income from operations (net): 128.55 lacs, (b)
Profit/ (Loss) before tax: 59.37 lacs, (c ) Profit/ (Loss) after tax: 59.37 lacs.
5 The Board of Directors of Max Heights Infrastructure Limited in their meeting held on 12-09-2014 declared Interim Dividend at the rate of Rs. 0.20/- per equity
share of Rs. 10/- each aggregating to Rs. 31,21,845/-.
6 Paid-up equity share capital, earning per share and reserve provided above relates only to Max Heights Infrastructure Limited.
7 Figures corresponding to 30-09-2013 relates only to Max Heights Infrastructure Limited.
8 The standalone financial results of Max Heights Infrastructure Limited for the quarter and six months ended 30-09-2014 are also being submitted to the stock
exchanges and will also be available on the Companys website (www.maxheights.com).

Place : New Delhi

Date : 11-11-2014

By order of the Board

For Max Heights Infrastructure Limited
Sd/Naveen Narang
Managing Director

Select Information for the Quarter and Six Months Ended 30th September 2014*

Particulars

3 Months
ended

Preceding 3
Months
ended

Corresponding 3
Months ended
(Previous Year)

Year to date
(Current Year)

Year to date
(Previous
Year)

Previous
Year Ended

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

A PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- Number of Shares

7,530,113

6,057,563

4,800,321

7,530,113

4,800,321

6,057,563

48.24

42.85

33.96

48.24

33.96

42.85

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

8,079,112

8,079,112

9,336,354

8,079,112

9,336,354

8,079,112

100.00

100.00

100.00

100.00

100.00

100.00

51.76

57.15

66.04

51.76

66.04

57.15

- Percentage of shareholding
2 Promoters
and
Shareholding

Promoter

Group

a)

Pledged / Encumbered
- Number of Shares
- Percentage of shares (as a % of
the total shareholding of promoter
and promoter group)
- Percentage of shares (as a % of
the total share capital of the
Company)
b) Non - encumbered
- Number of shares
- Percentage of shares (as a % of
the total shareholding of the
Promoter and Promoter group)
- Percentage of shares (as a % of
the total share capital of the
Company)

Particulars
B

3 Months ended 30th September 2014

INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Received during the quarter
Disposed of during the quarter
Remaining unresolved at the end of the quarter

Nil
1
1
Nil

* Select Information for the Quarter and Six Months Ended 30th September 2014 relates only to Max Heights Infrastructure Limited.

Place: New Delhi

By order of the Board

For Max Heights Infrastructure Limited
Sd/Naveen Narang

Date: 11-11-2014

Managing Director

Reporting of Segment Wise Revenue, Results and Capital Employed along with the Quarterly Results (Consolidated)

3 Months ended

Preceding 3
Months ended

Corresponding 3
Months ended
(Previous Year)

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Audited)

Particulars

Year to date
Year to date
(Current Year) (Previous Year)

Previous Year
Ended

Segment Revenue
(net sale/income from each segment should
be disclosed under this head)
(a) Segment - Real Estate
(b) Segment - Finance

72.00

72.00

152.00

56.55

7.79

11.59

64.34

52.38

109.10

( c) Segment - Shares
Total

93.47

128.55

7.79

11.59

136.34

52.38

354.57

Less: Inter Segment Revenue

Net Sales/Income Form Operations
2

7.79

11.59

136.34

52.38

354.57

Segment Results (Profit)(+)/Loss (-)

before tax and interest from each
segment)
(a) Segment - Real Estate

29.98

29.98

63.84

(b) Segment - Finance

56.55

7.79

11.59

64.34

52.38

39.08

86.53
5.17

7.79
15.40

11.59
6.99

94.32
20.57

52.38
14.34

1.87
104.79
35.57

24.46

22.86

17.04

47.32

35.16

25.91

4.44
61.34

2.69
(27.78)

0.10
(12.34)

7.13
33.56

0.20
3.08

16.78
60.09

2,668.91
287.48
7.63

2,705.87
289.36
7.63

2,049.68
298.84
7.63

3,311.12
287.48
7.63

2,049.68
298.84
7.63

2,658.07
232.85
7.63

( c) Segment - Shares
Total
Less: (i) Interest
(ii) Other Un-allocable Expenditure
net off
(iii) Un-allocable income
Total Profit Before Tax
3

128.55

Capital Employed (Segment

segment Liabilities)
(a) Segment - Real Estate
(b) Segment - Finance
( c) Segment - Shares

Total

assets

2,964.02

3,002.86

2,356.15

3,606.23

2,356.15

2,898.55

By order of the Board

For Max Heights Infrastructure Limited
Place: New Delhi
Date: 11-11-2014

Sd/Naveen Narang
Managing Director

Consolidated Statement of Assets and Liabilities

Particulars
A

EQUITY AND LIABILITIES

Shareholders' funds
(a)
(b)
(c)

Share Capital
Reserves and Surplus
Money received against share warrants
Sub-total-Shareholders' funds

Share application money pending allotment

Minority Interest

Non-current liabilities
(a)
(b)
(c)
(d)

Long-term borrowings
Deferred tax liabilities (net)
Other long term liabilities
Long-term provisions
Sub-total-Non-current liabilities

As at
(current half year ended)

As at
(previous year end)

30.09.2014

31.03.2014

(Unaudited)

(Audited)

156,092,250.00
112,184,032.46
268,276,282.46

141,366,750.00
23,682,634.95
165,049,384.95

62,633,723.00

29,780,661.50

27,396,864.39

98,063.00
98,063.00

5,400,000.00
98,063.00
5,498,063.00

355,535,159.50
300,405,515.48
1,417,055,543.50
3,121,845.00
2,076,118,063.48

247,051,000.00
370,809,302.40
1,316,294,288.15
1,891,140.00
1,936,045,730.55

2,374,273,070.44

2,196,623,765.89

Current liabilities
(a)
(b)
(c)
(d)

Short-term borrowings
Trade payables
Other current liabilities
Short-term provisions
Sub-total-Current liabilities
TOTAL - EQUITY AND LIABILITIES

ASSETS

Non-current assets
(a) Fixed assets
(b) Goodwill on consolidation
(c) Non-current investments
(d) Deferred tax assets (net)
(e) Long-term loans and advances
(f) Other non-current assets
Sub-total- Non-current assets

10,509,632.40
627,000.00
11,136,632.40

11,303,417.40
1,427,000.00
12,730,417.40

Current assets
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Sub-total- Current assets

89,917.72
2,172,362,420.08
5,582,408.00
69,480,239.83
113,573,461.41
2,047,991.00
2,363,136,438.04

89,917.72
2,037,214,664.47
1,309,156.00
21,015,451.48
122,783,529.82
1,480,629.00
2,183,893,348.49

2,374,273,070.44

2,196,623,765.89

TOTAL - ASSETS

For Max Heights Infrastructure Limited

Place : New Delhi
Date : 11-11-2014

Sd/Naveen Narang
Managing Director

Deepok Norong & Asocioles

310, Manglam Paradise Mall, Behind Kali Mata Mandir,
Sector - 3, Manglam Palace, Rohini New Delhi-110085
Tel. : 01 1-450533 10, 9999892710, Mobile. : 98!047 87 45
E-mail : deepaknarangassociates@gmail.com

The Board of Directors

N4ar Fieights lnfrastructure Linitccl
SD-65. Tower Apafitlent. Pitampura'
Nerv

Delhi-

110034

of un-ar'rclited consolidated financial results of

We have reviewed the accompanying statement
30'r'september' 2014 ercept
Max Heights Infrastructure Limited for the pe|iocl encled
M/s

'Pt'ottroter attd Prolttoter Cror-rp

tbr the disclosures regarding 'Public Shareholding' and
and have

disclosures rnade by the managen]ent

Shareholding' which have been traced from
responsibility of the company's Managerrlents
not been audited by us. This statement is the
Directors/ Committee of Board of Directors' Our
ancl has been approved by the Board of

Responsibilityistoissuearepofionthesefinancialstatementsbasedonourreview.
the Standard otl Revierv Engagenlent (SI{E)
We conducted our review in accordance with

issuecl by the lnstitute ol Chartered

2400. Engagements to Revier,v Financial Statements
that we plan and perform the review to obtain
Accountants of India. This standarcl requires
statements are free of tnaterial urisstatement'
moclerate assurance aS to whether the financial
ancl analytical procedtrre:
A t.evie$' is limitecl priniarily to inquiries of cornpatly personrlel
assurailce thalr an audit" we ha've ilot
applied to financial clata and thtts pt'ovides less
an titrclii opinion'
pcirirrrned an audit and accordingly' rve do,not express

has corne to our attention that caLlses tis to

Based on our review conducted as above, nothing
flnarrcial results prepared in accordance
believe that the accompanying statement of unaudited

recognised accottnting practices and policies

with applicable Accounting Standards and other

be disclosed iti tenns of claLrse 41 of the Listing

has not disclosed the information required to
that it contains an;- rnaterial
including the tranner in which it is to be disclosed, or

Agreernent

rlisstatetnent".
For DeePak Narang

&

Associates

Chartered Accountants
F.l{.N. 01559'lN

(C.4.

,_i5.=-."

5'i"No. 097348
ilr t-tlter

Dated: 11.11.2014
Place: New Delhi

(Rs. In Lacs)
Statement of Standalone Un-audited Financial Results for the Quarter and Six Months Ended on 30th September, 2014
Preceding 3 Corresponding 3
Months
Months ended
ended
(Previous Year)

3 Months
ended
Particulars

Income from operations

(a) Net sales / income from operations
(Net of excise duty)
(b) Other operating income
Total income from operations (net)

Expenses
(a) Cost of materials consumed
(b) Purchase of stock-in-trade
(c) Changes in inventories of finished goods, work-in-progress
and stock-in-trade
(d) Employee benefits expense
(e) Depreciation and amortisation expense
(f) Other expenses (Any item exceeding 10% of the total
expenses relating to continuing operations to be shown
separately)

Year to date
(Current Year)

Year to date
(Previous
Year)

Previous Year
Ended

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Audited)

72.00

72.00

245.47

56.55

7.79

11.59

64.34

52.38

109.10

128.55

7.79

11.59

136.34

52.38

354.57

5.07

57.13

5.07

1,362.73

1,565.91

36.96

(57.13)

36.96

(1,362.73)

(1,376.71)

10.49
2.90

10.47
2.90

9.58
3.07

20.96
5.80

19.32
6.09

37.61
11.89

8.75

7.61

4.39

16.36

9.75

23.66

Total expenses

64.17

20.98

17.04

85.15

35.16

262.36

Profit / (Loss) from operations before other income, finance

costs and exceptional items (1-2)

64.38

(13.19)

(5.45)

51.19

17.22

92.21

4
5

Other Income
Profit / (Loss) from ordinary activities before finance costs and
exceptional items (3+4)
Finance costs

0.13

0.10

0.13

0.20

0.70

64.38

(13.06)

(5.35)

51.32

17.42

92.91

5.01

15.23

6.99

20.24

14.34

35.35

Profit/ (Loss) from ordinary activities after finance costs but

before exceptional items (5-6)

59.37

(28.29)

(12.34)

31.08

3.08

57.56

Exceptional items

Profit / (Loss) from ordinary activities before tax (7-8)

59.37

(28.29)

(12.34)

31.08

10 Tax expense
11 Net Profit / (Loss) from ordinary activities after tax (9-10)

59.37

(28.29)

(12.34)

31.08

59.37

(28.29)

(12.34)

31.08

59.37

(28.29)

(12.34)

31.08

3.08

39.87

1,560.92

1413.67

1413.67

1,560.92

1413.67

1413.67

192.15

192.15

152.22

192.15

152.22

192.15

(a) Basic

0.38

0.00

0.00

0.20

0.02

0.28

(b) Diluted

0.38

0.00

0.00

0.20

0.02

0.28

(a) Basic

0.38

0.00

0.00

0.20

0.02

0.28

(b) Diluted

0.38

0.00

0.00

0.20

0.02

0.28

12 Extraordinary items (net of tax expense)

13 Net Profit / (Loss) for the period (11-12)
14 Share of profit / (loss) of associates*
15 Minority Interest*
16 Net Profit / (Loss) after taxes, minority interest and share of
profit / (loss) of associates (13-14-15)*
17 Paid-up equity share capital
(Face Value of the Share Rs. 10/- each)
18 Reserve excluding Revaluation Reserves as per balance sheet of
previous accounting year

3.08
-

57.56
17.69

3.08
-

39.87
-

3.08
-

39.87
-

19 i Earnings per share (before extraordinary items) (Face Value of

the Share Rs. 10/- each) (not annualised):

19 ii Earnings per share (after extraordinary items) (Face Value of

the Share Rs. 10/- each) (not annualised):

*Applicable in case of consolidated results

Notes :
1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on 11-11-2014 and
have been subjected to limited review by the Statutory Auditors of the Company as required under Clause 41 of the Listing Agreement.
2
3

Previous years/periods figures have been regrouped / rearranged, wherever required

The Board of Directors of Max Heights Infrastructure Limited in their meeting held on 12-09-2014 declared Interim Dividend at the rate of Rs. 0.20/- per equity share of Rs.
10/- each aggregating to Rs. 31,21,845/-.

Place: New Delhi

By order of the Board

For Max Heights Infrastructure Limited
Sd/Naveen Narang

Date: 11-11-2014

Managing Director

Select Information for the Quarter and Six Months Ended 30th September, 2014

Particulars

3 Months
ended

Preceding 3
Months ended

Corresponding 3
Months ended
(Previous Year)

Year to date
(Current Year)

Year to date
(Previous
Year)

Previous
Year Ended

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

A PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- Number of Shares
- Percentage of shareholding
2 Promoters and Promoter Group
Shareholding
Pledged / Encumbered
- Number of Shares
- Percentage of shares (as a % of
the total shareholding of promoter
and promoter group)
- Percentage of shares (as a % of
the total share capital of the
Company)
b) Non - encumbered
- Number of shares
- Percentage of shares (as a % of
the total shareholding of the
Promoter and Promoter group)
- Percentage of shares (as a % of
the total share capital of the
Company)

7,530,113

6,057,563

4,800,321

7,530,113

4,800,321

6,057,563

48.24

42.85

33.96

48.24

33.96

42.85

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

8,079,112

8,079,112

9,336,354

8,079,112

9,336,354

8,079,112

100.00

100.00

100.00

100.00

100.00

100.00

51.76

57.15

66.04

51.76

66.04

57.15

a)

Particulars
B

3 Months ended 30th September, 2014

INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Received during the quarter
Disposed of during the quarter
Remaining unresolved at the end of the quarter

Nil
1
1
Nil

Place: New Delhi

By order of the Board

For Max Heights Infrastructure Limited
Sd/Naveen Narang

Date: 11-11-2014

Managing Director

Reporting of Segment Wise Revenue, Results and Capital Employed along with the Quarterly Results (Standalone)

3 Months ended

Preceding 3
Months ended

Corresponding 3
Months ended
(Previous Year)

30.09.2014

30.06.2014

30.09.2013

30.09.2014

30.09.2013

31.03.2014

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

(Audited)

Particulars

Year to date
Year to date
(Current Year) (Previous Year)

Previous Year
Ended

Segment Revenue
(net sale/income from each segment should
be disclosed under this head)
(a) Segment - Real Estate
(b) Segment - Finance

72.00

72.00

152.00

56.55

7.79

11.59

64.34

52.38

109.10

( c) Segment - Shares
Total
Less: Inter Segment Revenue
Net Sales/Income Form Operations
2
Segment Results (Profit)(+)/Loss (-)
before tax and interest from each
segment)
(a) Segment - Real Estate
(b) Segment - Finance
( c) Segment - Shares
Total
Less: (i) Interest
(ii) Other Un-allocable Expenditure
net off
(iii) Un-allocable income
Total Profit Before Tax
3

Capital Employed (Segment

segment Liabilities)
(a) Segment - Real Estate
(b) Segment - Finance
( c) Segment - Shares

Total

93.47

128.55
128.55

7.79
7.79

11.59
11.59

136.34
136.34

52.38
52.38

354.57
354.57

29.98
56.55
86.53
5.01

7.79
7.79
15.23

11.59
11.59
6.99

29.98
64.34
94.32
20.24

52.38
52.38
14.34

63.84
39.08
1.87
104.79
35.34

22.15

20.98

17.04

43.13

35.16

11.89

59.37

0.13
(28.29)

0.10
(12.34)

0.13
31.08

0.20
3.08

57.56

2,026.70
287.48
7.63

2,063.66
289.36
7.63

2,049.68
298.84
7.63

2,026.70
287.48
7.63

2,049.68
298.84
7.63

2,063.66
232.85
7.63

assets

2,321.81

2,360.65

2,356.15

2,321.81

2,356.15

2,304.14

Place: New Delhi

By order of the Board

For Max Heights Infrastructure Limited
Sd/Naveen Narang

Date: 11-11-2014

Managing Director

Standalone Statement of Assets and Liabilities

As at
(current half year ended)

As at
(previous year ended)

30.09.2014

31.03.2014

(Unaudited)

(Audited)

Particulars
A

EQUITY AND LIABILITIES

Shareholders' funds
(a)
(b)
(c)

Share Capital
Reserves and Surplus
Money received against share warrants
Sub-total-Shareholders' funds

156,092,250.00
107,571,032.83

141,366,750.00
19,226,699.03

263,663,282.83

160,593,449.03

62,633,723.00

87,607.00
87,607.00

75,807.00
75,807.00

27,181,177.50
12,841,133.00
40,022,310.50

47,551,000.00
230,022.00
12,262,474.90
1,768,880.00
61,812,376.90

TOTAL - EQUITY AND LIABILITIES

303,685,593.33

285,115,355.93

ASSETS

Non-current assets
(a) Fixed assets
(b) Goodwill on consolidation*
(c) Non-current investments
(d) Deferred tax assets (net)
(e) Long-term loans and advances
(f) Other non-current assets
Sub-total- Non-current assets

7,192,619.00
28,900,000.00
100,000.00
36,192,619.00

7,771,755.00
26,400,000.00
100,000.00
34,271,755.00

Current assets
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Sub-total- Current assets
TOTAL - ASSETS

89,917.72
203,433,075.94
5,604,725.00
3,276,519.67
55,088,736.00
267,492,974.33
303,685,593.33

89,917.72
207,128,850.94
1,309,156.00
1,470,233.27
40,845,443.00
250,843,600.93
285,115,355.93

Share application money pending allotment

Minority Interest*

Non-current liabilities
(a)
(b)
(c)
(d)

Long-term borrowings
Deferred tax liabilities (net)
Other long term liabilities
Long-term provisions
Sub-total-Non-current liabilities

Current liabilities
(a)
(b)
(c)
(d)

Short-term borrowings
Trade payables
Other current liabilities
Short-term provisions
Sub-total-Current liabilities

* Applicable in the case of consolidated statement of assets and liabilities.

By order of the Board

For Max Heights Infrastructure Limited
Place: New Delhi
Date: 11-11-2014

Sd/Naveen Narang
Managing Director

Deepak Norong & Associoles

310, Manglam Paradise Mall, Behind Kali Mata Mandir,
Sector - 3, Manglam Palace, Rohini New Delhi-110085
Tel.: 01 1-450533 10, 9999892710, Mobile. : 98LO47 87 45
E-mail : deepaknarangassociates@gmail.com

The Board of Directors

Max Heights Infrastructure Limited
SD-65, Tower APartment,
Pitampura, New Delhi

- 1 10031

financial results of
we have reviewed the accompanying statement of un-audited standalone
2014 except
Mls Max Heights Infrastructure Limited for the period ended 3Oth September'
oPromoter
Group
Promoter
and
for the disclosures regarding 'Public Shareholding' and
by the tnanagement and have
Shareholdirrg' which have been traced from disclosures made
the Company's Managements
of
not been audited by us. This statement is the responsibility
Board of Directors' our
has been approved by the Board of Directors/ cotnmittee of
and
on our review'
Responsibility is to issue a repofi on these financial statements based

Engagernent (SRE)
We conducted our review in accordance with the Standard on Review
of Chartered
Institute
2400, Engagements to Review Financial Statements issued by the
perform the review to obtain
Accountants of India. This standard requires that we plan and
of material misstatement'
free
are
rnocierate assurance as to whether the financial statements
is lirnited primarily to inquiries of company personnel and analytical procedures

A review
We have not
applied to financial data and thus provides less assurance than an audit'
performed an audit and accordingly, we do not express an audit opinion'
attention that causes Lls to
Based on our review conducted as above, nothing has corne to our
results prepared in accordance
believe tliat the accompanying statelnent ol unauditecl financial
practices and policies
accor'rnting
recognised
with applicable Accounting Standards and other

of Clause 4l of the Listing

has not disclosed the information required to be disclosed in terms
it contains any material
Agreenient including the manner in which it is to be disclosed, or that
rnisstatement".
For Deepak Narang

&

Associates

Chartered Accountants

F.R.N.0t

iC.A.
Vl"ho.
Pa

rtner

Dated: I1.11.2014
Place: New Delhi

11thNovember,2014

TheListingDepartment
BombayStockExchangeLimited
25thFloor,PJTowers,DalalStreet
Mumbai,Maharashtra400001

TheSecretary,
TheCalcuttaStockExchangeLimited
7,LyonsRange
Kolkata700001

Sub:IntimationunderClause20oftheListingAgreement

Ref:MaxHeightsInfrastructureLimited
Sir,

This is to inform you that the meeting of the Board of Directors of the Company concluded at
8:05P.M.duringtheday.TheBoardapprovedtheUnauditedConsolidatedFinancialResultsofthe
Companyforthequarterandyearendedon30thSeptember,2014.Thefollowingarethebriefofthe
financialdisclosures:

(AmountinLacs)

Particulars
TotalTurnover
GrossProfit/Loss
ProvisionforDepreciation
ProvisionforTax
NetProfit
AmountappropriatedfromReserves
CapitalProfits
AccumulatedProfitsofpastyears

Thisisforyourinformationandrecords.

Thankingyou,

Yoursfaithfully,

YeartoDate
(CurrentYear)

YeartoDate
(PreviousYear)

30thSeptember,2014

30thSeptember,2013

136.34
99.38
8.40

31.07
31.22

152.24

52.38
52.38
6.09

3.08

109.84

ForMaxHeightsInfrastructureLimited
Sd/
NaveenNarang
ManagingDirector

CIN: L67120DL1981PLC179487
Website: www.maxheights.com; Email: info@maxheights.com

11thNovember,2014

TheListingDepartment
BombayStockExchangeLimited
25thFloor,PJTowers,DalalStreet
Mumbai,Maharashtra400001

TheSecretary,
TheCalcuttaStockExchangeLimited
7,LyonsRange
Kolkata700001

Sub:IntimationunderClause20oftheListingAgreement

Ref:MaxHeightsInfrastructureLimited
Sir,

This is to inform you that the meeting of the Board of Directors of the Company concluded at
8:05 P.M. during the day. The Board approved the Unaudited Standalone Financial Results of the
Companyforthequarterandsixmonthsendedon30thSeptember,2014.Thefollowingarethebrief
ofthefinancialdisclosures:

(AmountinLacs)

Particulars
TotalTurnover
GrossProfit/Loss
ProvisionforDepreciation
ProvisionforTax
NetProfit
AmountappropriatedfromReserves
CapitalProfits
AccumulatedProfitsofpastyears

Thisisforyourinformationandrecords.

Thankingyou,

Yoursfaithfully,

YeartoDate
(CurrentYear)
30thSeptember,2014
136.34
99.38
5.80

31.08
31.22

149.35

YeartoDate
(PreviousYear)
30thSeptember,2013
52.38
52.38
6.09

3.08

109.60

ForMaxHeightsInfrastructureLimited
Sd/
NaveenNarang
ManagingDirector

CIN: L67120DL1981PLC179487
Website: www.maxheights.com; Email: info@maxheights.com