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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Notice Of The 26Th Annual General Meeting

 Please find enclosed, a copy of the Notice dated 09th August, 2019 convening the 26th Annual General Meeting of the members of Sri Havisha Hospitality and Infrastructure Limited (formerly Shri Matre Power and Infrastructure Limited and Shri Shakti LPG Limited) scheduled to be held on Saturday, the 28th September, 2019 at 11:00 a.m. at Hari Hara Kala Bhavan, S.P. Road, Secunderabad-500003, Telangana, India. In terms of Listing regulations, the Company is providing e-voting facility to members through NSDL. E-voting will be available from Wednesday, 25th September, 2019 (10:00 a.m.) and ends on Friday, 27th September, 2019 at (5:00 p.m.) and shall not be available thereafter. Pursuant to the Listing Regulations the company is providing remote e-voting facilities to the shareholders whose name appear in the register of member as on 21st September, 2019 (cut-off date) may cast their vote electronically.
06-09-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Book Closure Of The Company And E-Voting Facility For The Purpose Of 26Th Annual General Meeting

 With reference to the above subject, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed for one day on 28th September, 2019 for the purpose of Annual General Meeting of the Company to be held on 28th September, 2019. In terms of Listing regulations, the Company is providing e-voting facility to members through NSDL. E-voting will be available Wednesday, 25th September, 2019 (10:00 a.m.) and ends on Friday, 27th September, 2019 at (5:00 p.m.) and shall not be available thereafter. Pursuant to the Listing Regulations the company is providing remote e-voting facilities to the shareholders whose name appear in the register of member as on 21st September, 2019 (cutoff date) may cast their vote electronically.
06-09-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Un-Audited Financial Results For The Quarter Ended 30-06-2019

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited Financial Results for quarter ended 30th June, 2019 along with Limited Review Report give by the Statutory Auditor of the Company. Kindly take the same on your record. Thanking You,
09-08-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Outcome of Board Meeting

 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019 2. Take note of issue of Duplicate Share Certificate 3. Appointment of a Director in place of Dr. A. Bala Setty, Director 4. Remuneration to Mr D.V. Manohar as the Chairman and Managing Director for a term of 3 years 5. Re-appointment of Mr Binod Kumar Sinha as an Independent Director for a term of 5 years 6. Re-appointment of Mr V. Subrahmanyam as an Independent Director for a term of 5 years 7. Closing of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting of the Company 8. Approval of the Draft Notice of 26th Annual General Meeting of the Company and to fix the date, venue thereof. 9. Approval of the Directors' Report for financial year 2018-19. 10. Approval of the proposal of providing E-Voting facility to the Shareholders and to appoint M/s Krishna Kumar & Associates, as scrutinizer 11. Review of the status of the Scheme of Arrangement.
09-08-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation For Preponement Of Board Meeting

 Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve With reference to earlier announcements, this is to inform you that the meeting of the Board of Directors of Sri Havisha Hospitality and Infrastructure Limited (formerly known as Shri Matre Power and Infrastructure Ltd and Shri Shakti LPG Ltd) will be held on Friday the 9th day of August, 2019 instead of 12th day of August, 2019 at the Board Room, Hotel the Manohar, Old Airport Exit Road, Begumpet, Hyderabad - 500016 to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and any other business as may be permitted by the Chairman.
01-08-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of 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 12/08/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of Sri Havisha Hospitality and Infrastructure Limited (formerly known as Shri Matre Power and Infrastructure Ltd and Shri Shakti LPG Ltd) will be held on Monday the 12th day of August, 2019 at the Board Room, Hotel the Manohar, Old Airport Exit Road, Begumpet, Hyderabad - 500016 to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and any other business as may be permitted by the Chairman.
31-07-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to above and based on the intimation received from XL Softech Systems Ltd, Registrar and Share Transfer Agents ('RTA') of the Company on 31st July 2019, we would like to inform that the Company has received a letter from the following shareholder regarding loss of share certificate with a request for issue of duplicate share certificate in lieu thereof: Folio No Name of the Shareholder(s) Certificates No Distinctive Nos. From To No of Shares of Rs.2/- each 00000481 RAM MOHAN SHARMA 481 59624254 - 59625753 1500 The exchanges are requested to inform all Broker Members and Investors not to deal in the aforesaid share certificate in any manner. Further, any person who has claim in respect of the said securities should lodge such claim with the RTA at xlfield@gmail.com. This is for the information of the exchange and the members. Kindly take the above information on record.
31-07-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Shareholding for the Period Ended June 30, 2019

 Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ch.MallikarjunaDesignation :- Company Secretary and Compliance Officer
12-07-2019
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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 the Certificate issued by M/s XL Softech Systems Ltd., Our Registrar and Transfer Agent, confirming compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.
12-07-2019
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