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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Sub: Discrepancies In Standalone Financial Results.

We hereby submit the following declaration of Audit Qualification and the same can be taken as part of the Notes to Financial results already submitted to stock exchange for the quarter and year ended 31st March, 2020: Declaration:"The Audited Result were reviewed and recommended by the audit committee and subsequently approved by the Board of Directors of the Company. The Statutory Auditors have expressed an unqualified audit opinion." In view of the above there is absolutely no impact as there are no audit qualifications. This is for your information and record purpose.
29-07-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholding for the Period Ended June 30, 2020

Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
Bigul

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2020 based on the certificate received from XL Softech Systems Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b)The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
10-07-2020
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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 Regulations 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 year ended 31st March, 2020. Kindly acknowledge the receipt and take the same on your record.
02-07-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window" will be closed for all Directors/Officers/Designated Employees of the Company from 1st July, 2020 and will open only after 48 hours after declaration of the first quarterly Un Audited Results in the Board Meeting. Kindly take the above information on record.
01-07-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by Krishna Kumar & Associates, Practicing Company Secretaries. Kindly take the above information on record and oblige.
30-06-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome Of Board Meeting

Approved Audited Fiancial Results for the quarter and year ended 31st March, 2020
29-06-2020
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