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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Submission Of Compliance Certificate Under Regulation 7 (2) & (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019

 Sub: Submission of Compliance Certificate under regulation 7 (2) & (3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019. ............................................................................................................... With reference to the above, please find enclosed Compliance Certificate under regulation 7(2) & (3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019. Thanking You, For Sri Havisha Hospitality and Infrastructure Limited
07-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sri Havisha Hospitality And Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2019
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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 30th September, 2019.
04-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the Financial Year 2018-19 under Regulation 34 of Securities and Exchange Board of India (LODR) Regulations, 2015 - Reg
04-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

 Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2019 - Reg
04-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliance Certificate From Practicing Company Secretary Regulation 40 (9) Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, Sub.: Compliance Certificate from Practicing Company Secretary- Reg. Ref.: Regulation 40 (9) of SEBI (LODR) Regulations, 2015 We are enclosing herewith the Compliance Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 certifying that all certificates have been issued within 30 days of lodgment for transfer, sub-division etc for the half year ended 30th September, 2019. Kindly acknowledge the receipt.
04-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report on the e-voting & Ballot voting conducted at 26th Annual General Meeting of the Members of M/s. Sri Havisha Hospitality and Infrastructure Limited, held on 28th September, 2019 at 11.00 A.M
03-10-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome of 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 28th September, 2019: 1. Review the status of the Scheme of Arrangement/Merger. 2. Resignation of Mr. Ch. Mallikarjuna, Company Secretary and Compliance officer of the Company with effect from 30th September 2019. 3. Appointment of Ms. Asfia Moin as Company Secretary and Compliance officer of the Company with the effect from 1st October, 2019. 4. Resignation of the Director Dr.G. Govindaiah, Independent Director This information is submitted in accordance with the Regulation 30, and other applicable clauses of the SEBI (LODR), Regulations, 2015.
28-09-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The 26th Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 28th September 2019 at 11.00 a.m. at Hari Hara Kala Bhavan, Secunderabad, Telangana, India.
28-09-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Change Of Company Secretary And Compliance Officer

 Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday 28 September, 2019 at the Board Room, The Manohar Hotel, Old Airport Exit Road, Begumpet, Hyderabad Telangana - 500016 to consider and approve the following businesses as under: 1. Resignation of Mr. Ch. Mallikarjuna, Company Secretary and Compliance Officer. 2. Appointment of Ms. Asfia Moin as Company Secretary and Compliance Officer. Kindly take the above on records.
21-09-2019
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