Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome/Proceedings of 27th Annual General Meeting of 'Sri Havisha Hospitality And Infrastructure Ltd' held on Wednesday, December 30, 2020, through Video Conferencing Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 27th Annual General Meeting, Remote-E Voting Information, Record Date and Book Closure, etc Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 27th Annual General Meeting, Remote-E Voting Information, Record Date and Book Closure, etc. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Reg. 34 (1) Annual Report
Annual Report of the Company Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Intimation Of Book - Closure
Intimation of Book - Closure Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome Of The Board Meeting- Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Appointment of Company Secretary and Compliance Officer
Mr Rahul Jain, (A62949) appointed as the Company Secretary (Key Managerial Person) of the Company, w.e.f. 23-11-2020. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the statement on Related Party Transactions of the Company for the half year ended 30th September, 2020. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Un Audited Financial Results For The Quarter Ended 30-09-2020
We hereby intimate you at the meeting of the Board of Directors of the Company held on Wednesday, 11th November, 2020, considered and approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2020 and other business permitted by the Chairman. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 And Any Other Business As May Be Permitted By The Chairman.
In the Board Meeting held on Wednesday, 11th November, 2020, Considered and approved the the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2020 and any other business as permitted by the Chairman.