Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Meeting Updates
NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) OF SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Convened pursuant to orders dated 31st October 2019 and 19th December 2019 passed by the National Company Law Tribunal, Hyderabad Bench)TO HELD ON 15TH FEBRUARY 2020 Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Meeting Updates
NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) OF SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Convened pursuant to orders dated 31st October 2019 and 19th December 2019 passed by the National Company Law Tribunal, Hyderabad Bench)TO HELD ON 15TH FEBRUARY 2020 Sri Havisha Hospitality And Infrastructure Ltd - 531322 - UPDATE ON SCHEME OF MERGER
Sub: UPDATE ON SCHEME OF MERGER This is to inform you that the Board of Directors of the Company has passed a circular resolution today i.e 7th January, 2020 for the following purposes which you may please note. 1. To approve the notice of Equity Shareholders and Unsecured Creditors merger meetings convened pursuant to the Orders dated 31st October, 2019 and 19th December, 2019 passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench. 2. To fix the cutoff-date as 31stDecember, 2019 for forwarding the notices of E-voting & Postal Ballot to all the Equity Shareholders of the Transferee Company. 3. To avail E-voting & Postal Ballot facility from Xlsoftech Systems Ltd & NSDL. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Demise
Intimation of death of Shri Abbury Panduranga Vitthal, Independent Director of the Company. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Submission Of Half Yearly Disclosure On Related Party Transactions - 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, 2019 and the same is being made available on the website of the Company at www.shrishakti.com. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Un-Audited Financial Results Of The Company For The 2Nd Quarter / Half-Year Ended 30Th September, 2019 Along Along-With Limited Review Reports Are Enclosed Herewith, In Compliance With Regulation 33 Of The SEBI (LODR) Regulations, 2015.
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 9th November, 2019: 1. Un-Audited Financial Results of the Company for the 2nd Quarter / Half-year ended 30th September, 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. 3. Reviewed the status of Sale of Land situated at Bibi Nagar, Nalgonda District. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosures under Regulation 29 (1) and 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 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 2Nd Quarter / Half-Year Ended 30Th September, 2019 Of The Financial Year 2019-20.
Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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 Saturday the 9th November 2019 to, inter alia, consider Un-Audited Financial Results of Sri Havisha Hospitality and Infrastructure Limited for 2nd Quarter/ Half year ended 30th September, 2019 of the Financial Year 2019-20. Trading Window for trading in the equity shares of the Company Shall remain closed from Tuesday, 1st October, 2019 to Saturday 9th November, 2019 and will open 48 hours after the announcement of the Un-audited Financial Results for the Quarter ending on 30th September, 2019. Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholding for the Period Ended September 30, 2019
Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Statement Of Investor Complaints For The Quarter Ended September 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