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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We hereby intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020, inter alia, to consider and approve the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2020 and any other business as may be permitted by the Chairman.
02-11-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholding for the Period Ended September 30, 2020

 Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) 2015

 As per the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby confirm that all the activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained during the period 01st April 2020 to 30th September 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., M/s XL Softech Systems Ltd., which is registered with the Securities and Exchange Board of India (SEBI) vide Registration No. INR000000254.
12-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D V ManoharDesignation :- Managing Director / Whole Time Director
08-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliance Certificate - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) 2015.

 Please find enclosed herewith the Compliance Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) 2015 regarding transfer of shares within the stipulated period from Company Secretary in practice for the half year ended 30th September, 2020.
08-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2020 as received from M/s XL Softech Limited, Registrar and Transfer Agent of the Company.
07-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

 Dear Sir, We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/0l/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company remain closed from 1st October, 2020 till completion of 48 hours after the declaration of the Financial Results for the quarter ended on 30th September, 2020. All the Promoters, Directors, KMP''s, Designated Employees and all connected persons and their immediate relatives were advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the quarterly financial results of the Company for the quarter ended on 30th September, 2020 will be informed in due course. You are requested to please take on record above said information for your reference. This is for your information and records.
01-10-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020

 We are herewith enclosing the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 along with Limited Review Report given by the Statutory Auditors of the Company which are duly approved by the Board of Directors of the Company at their Meeting convened on Monday 31st August, 2020.
31-08-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome Of The Board Meeting Held On August 31, 2020

 A Meeting of the Board of Directors of the Company duly convened on Monday 31st August, 2020, inter alia, discussed the following business and approved:- 1. The Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 along with Limited Review Report given by the Statutory Auditors of the Company. 2. Application to Registrar of Companies (ROC) for extension of the AGM up to 31st December, 2020 and 3. Reviewed the status of the Scheme of Arrangement.
31-08-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We hereby intimate you that the meeting of the Board of Directors of the Company will be held on Monday, August 31, 2020, through Skype (audio-visual means) as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020 and any other business as may be permitted by the Chairman.
26-08-2020
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