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Bigul

Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September, 2018

 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 10th November, 2018: 1. Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2018 along with Limited Review Report given by the Statutory Auditors and Statement of Assets and Liabilities for the Half-Year ended 30th September, 2018....
10-11-2018
Bigul

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 10th November, 2018: 1. Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2018 along with Limited Review Report given by the Statutory Auditors and Statement of Assets and Liabilities for the Half-Year ended 30th September, 2018....
10-11-2018
Bigul

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 10/11/2018 ,inter alia, to consider and approve We would like to inform you that that the meeting of the Board of Directors of Sri Havisha Hospitality and Infrastructure Limited will be held on Saturday the 10th day of November 2018, inter-alia, to consider, approve and take on record the Un-audited Financial Results...
02-11-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Sri Havisha Hospitality And Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
21-10-2018
Bigul

Compliance Certificate Pursuant To Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) 2015 For The Half Year Ended 30Th September, 2018.

 Please find enclosed herewith the Compliance Certificate pursuant to Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) 2015 regarding transfer of shares within the stipulated period from Company Secretary in practice for the half year ended 30th September, 2018. Thanking You,
11-10-2018
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) 2015 For The Period Ended 30Th September, 2018

 As per the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby confirm that all the activities in relation to both physical and electronic share transfer facility are maintained during the period 01 April 2018 to 30th September 2018 (both days inclusive) by the Company's Registrar and M/s XL Softech Systems Ltd., Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI) vide Registration No. INR000000254....
11-10-2018
Bigul

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
01-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules made there under and in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the Remote e-voting facility to its members to cast vote/s on the resolutions as set out in the notice of the 25th Annual General Meeting....
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 25th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, the 27th September 2018 at 11.00 a.m. at Hari Hara Kala Bhavan, Secunderabad, Telangana, India. The Chairman then delivered his speech. The Chairman invited comments and questions from the members. Queries raised by the members were clarified and answered by the Chairman to the satisfaction of the shareholders present at the meeting....
27-09-2018
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