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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Half Yearly Disclosure On Related Party Transactions - Regulations 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 half year ended 31st March, 2019 and the same is being made available on the website of the Company at www.shrishakti.com.
26-06-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

 Dear Sir/Madam, Sub: Closer of Trading Window in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Persons/Designated Persons/Connected Persons of the Company shall be closed from Monday, 1st July, 2019 to till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the quarter ending 30th June, 2019 (both days inclusive). Accordingly, all Designated Persons covered under the Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
26-06-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm Krishna Kumar & Associates 4 Name of the Certifying Individual A. Krishna Kumar 5Membership TypeFCS 6 Membership Number 5356 7 CP No. 4707 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Annual report for Sri Havisha Hospitality and Infrastructure Ltd. for FY-2019
26-05-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With Auditor Report Given By The Statutory Auditors

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial results for quarter and year ended 31st March, 2019. Kindly take the same on your record.
25-05-2019
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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 25th May, 2019: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 along with Auditor Report given by the Statutory Auditors. 2. Re-appointment of Mr D.V. Manohar as the Chairman and Managing Director of the Company. 3. To consider and approve the re-appointment of M/s Krishna Kumar & Associates, Practicing Company Secretaries, Hyderabad represented by CS A. Krishna Kumar as Secretarial Auditors of the Company for the financial year 2019-20. 4. Re-appointment of Mr V. Padmanabham as Chief Financial Officer (CFO) as Key Managerial Person as per companies Act, 2013. 5. Take note of Independent Directors declarations pursuant to Section 149(7) of the Companies Act, 2013. 6. To take note of the changes made in the draft Scheme of Arrangement and to review the Status.
25-05-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySri Havisha Hospitality And Infrastructure Ltd 2CINL40102TG1993PLC015988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ch. Mallikarjuna Designation: Company Secretary & Compliance Officer EmailId: cs@shrishakti.com Name of the Chief Financial Officer: V.Padmanabham Designation: Chief Financial Officer EmailId: vps@shrishakti.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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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 25/05/2019 ,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 Saturday the 25th day of May 2019, inter-alia, to consider and approve the following items: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other business with the permission of the chair.
17-05-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Certificate Pursuant To Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019.

 Please find enclosed herewith the Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s XL Softech Systems Ltd., and we hereby confirm that within 30 days of receipt of the Securities received for dematerializations that: a) The securities comprised in the said Certificate(s) of Security have been listed on 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. Kindly take the same on your records.
08-05-2019
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Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sirs, Sub: Disclosures under Regulation 29 (1) and 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please find enclosed disclosures under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in connection with the Transmission (Inter-se Transfer) of Shares to One of the Promoter of the Company. We request you to take the above on record. Thanking you,
18-04-2019
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