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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome Of The Board Meeting

 This is to inform that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th February, 2020: 1. Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2019 along along-with Limited Review Reports are enclosed herewith, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Reviewed the status of the Scheme of Arrangement. The meeting of the Board of Directors was commenced at 5:30 pm and concluded at 6:40 pm.
14-02-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Un Audited Financial Results 31.12.2019

 Ref: 1) BSE Scrip Code: 531322, NSE - HAVISHA 2) Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kind Attn: Listing Department / Corporate Relationship Department Dear Sir`s, Sub: Outcome of the Board Meeting This is to inform that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th February, 2020: 1. Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2019 along along-with Limited Review Reports are enclosed herewith, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Reviewed the status of the Scheme of Arrangement. The meeting of the Board of Directors was commenced at 5:30 pm and concluded at 6:40 pm.
14-02-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER ADVERTISEMENT
08-02-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2019.

 Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We Wish to inform you that pursuant to Regulation 29 & 33 of SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Friday the 14th February 2020 to, inter alia, consider Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2019. Trading Window for trading in the equity shares of the Company Shall remain closed from Wednesday, 1st January, 2020 to Friday 14th February, 2020 and will open 48 hours after the announcement of the Un-audited Financial Results for the Quarter ending on 31st December, 2019.
04-02-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Revised Outcome

 Revised outcome
01-02-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholding for the Period Ended December 31, 2019

 Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.
18-01-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

 CLOSURE OF TRADING WINDOW
18-01-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Asfia MoinDesignation :- Company Secretary and Compliance Officer
11-01-2020
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisements pertaining to Notice of the National Company Law Tribunal Convened Meeting of Equity Shareholders and Unsecured Creditors Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements pertaining to Notice of the National Company Law Tribunal Convened Meeting of Equity Shareholders and Unsecured Creditors to approve the Composite Scheme of Arrangement as mentioned therein. The advertisements as appeared today i.e. January 11, 2020 in Financial Express and Nava Telangana (Telugu).
11-01-2020
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