Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the Financial Year 2021-2230-05-2022
30-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2022
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended March 31, 202221-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sri Havisha Hospitality And Infrastructure Ltd 2 CIN NO. L40102TG1993PLC015988 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rahul JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Chandrasekhara Prasad Chodavarupu Designation : -Chief Financial Officer Date: 14/05/202214-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Intimation / Disclosure Of Events Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Mr. Polepeddi Sathyanarayana (DIN: 03531819) as an 'Additional Director (Non-Executive, Independent Director)'13-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sri Havisha Hospitality And Infrastructure Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Result Of E-Voting At The Extraordinary General Meeting ('The EGM') And Remote Evoting On The Resolutions Of Sri Havisha Hospitality And Infrastructure Limited ('The Company') Under Reg. 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR), Along With The Scrutinizers' Report.
Result of E-Voting at the Extraordinary General Meeting ('the EGM') and remote Evoting on the Resolutions of Sri Havisha Hospitality And Infrastructure Limited ('the Company') under Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), along with the Scrutinizers' Report.13-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of Extraordinary General Meeting ('EGM') of the Company held on May 11, 2022 Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')12-05-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Intimation Of Book Closure
Intimation of Book Closure27-04-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPERS ADVERTISEMENT REGARDING EXTRAORDINARY GENERAL MEETING OF THE COMPANY22-04-2022
Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By GMVDR & SSOCIATES, Practicing Company Secretaries
Certificates under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201522-04-2022