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BSE Code : 531322 | NSE Symbol : HAVISHA | ISIN : INE293B01029 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company will meet on Thursday 13th February 2025 at 8.30 P.M. through two-way Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) inter-alia to: a. Consider and approve the unaudited financial results for the Third Quarter ended on 31st December 2024. b. Appointment of Mr. Sivaiah Palla as Company Secretary and Compliance Officer of the Company. c. To give authorization to Mr. Venkat Manohar Dontamsetti Managing Director of the Company for agreement of sale / development / sale of pats of property of the company d. To transact any other matter which the Board may deem fit. 1. APPROVAL OF UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT 2. TO GIVE AUTHORISATION IN FAVOUR OF MR. VENKAT MANOHAR DONTAMSETTI, MANAGING DIRECTOR FOR AGREEMENT OF SALE / DEVELOPMENT / SALE OF PATS OF PROPERTY OF THE COMPANY 3. TO CONSIDER AND APPROVE THE APPOINTMENT OF WHOLE TIME COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY (As Per BSE Announcement dated on 13.02.2025)
08-Nov-2024	12-Nov-2024	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results For The Second Quarter and Half Year Ended September 30 2024 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed to the exchange regarding Board Meeting held on 12.11.2024 for approval of financial results/statements for the second quarter and half year ended on September 30, 2024 and other business matters. (As Per Bse Announcement Dated on 12.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results For The First Quarter Ended June 30 2024 And Other Business Matters. The Board Meeting to be held on 09/08/2024 has been revised to 13/08/2024 Sri Havisha Hospitality and Infrastructure Limited has informed to exchange that the Board Meeting to be held on 09/08/2024 has been revised to 13/08/2024 (As per BSE Announcement Dated on 08/08/2024) Sri Havisha Hospitality and Infrastructure Limited has informed to Stock Exchanges regarding Board Meeting held on 13.08.2024 to consider financial results for the quarter ended June 30, 2024 and other business matters. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	29-May-2024	Accounts	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Statements For The Fourth Quarter and Financial Year Ended March 31 2024 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on May 29, 2024. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange Regarding Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results For The Third Quarter and Nine Months Ended December 31 2023 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per BSE Announcement dated on 13.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results For The Second Quarter and Half Year Ended September 30 2023 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed the exchange regarding Board meeting held on November 14, 2023. (As Per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results For The First Quarter Ended June 30 2023 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 12, 2023. (As per BSE Announcement Dated on 12/08/2023)
17-May-2023	27-May-2023	Accounts	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results For The Fourth Quarter and Year Ended March 31 2023 And Other Business Matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on May 27, 2023 (As Per BSE Announcement Dated on 27.05.2023) Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication of Audited financial results for the fourth quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited financial results for the third quarter ended December 31 2022 and other business matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on February 11, 2023. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Board meeting held on February 11, 2023. (As Per BSE Announcement Dated on 11.02.2023) Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication of unaudited financial results for the third quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited financial results for the Second quarter ended September 30 2022 and other business matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 30, 2022 and Other business matters (As Per BSE Announcement Dated on 14/11/2022) Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Newspaper Advertisements of unaudited financial statement for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Sri Havisha Hospitality And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited financial results for the first quarter ended June 2022 and other business matters. Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per BSE Announcement Dated on 13/08/2022)
21-Jul-2022	21-Jul-2022	AGM	29th Annual General Meeting of Members of the Company to be held on Friday, August 12, 2022.
21-May-2022	30-May-2022	Accounts	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Board Meeting to consider and approve the Audited Financial Results for the quarter and year ended March 31 2022 The outcome of the Board Meeting held on Monday, May 30, 2022 Declaration of Financial Result for the Financial Year Ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
16-Apr-2022	16-Apr-2022	Change in Directors	Outcome of the Board Meeting held on Saturday, April 16, 2022 under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']
05-Feb-2022	14-Feb-2022	Quarterly Results	Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve consider and approve the unaudited financial results for the Quarter Ending December 31 2021 Outcome of the Board Meeting held on February 14, 2022 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2022) Newspaper Advertisement for Publication of un-audited Financial Results for the Third Quarter and Nine Month ended December 31, 2021 (As Per BSE Announcement dated on 16.02.2022)

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Sri Havisha Hospitality & Infrastructure Ltd

Board Meeting