| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday 11th August 2025 at 6:00 P.M. through two-way video conferencing (VC) facility / other audio visual means (OAVM) inter-alia: a. Consider and approve the unaudited financial results for the First Quarter Ended on 30th June 2025. b. Approval of Date Time Notice Directors Report etc. of the 32nd Annual General Meeting of the Company. c. Consider appointment of retiring Director. d. To recommend the appointment of Non-Executive Independent Directors of the Company. e. Appointment of Secretarial Auditor for the financial year 2025-2026. f. Appointment of Scrutinizer for AGM g. Fixing of Book Closure and Remote e-voting. h. Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti Chairman and Managing Director of the Company. i. To transact any other matter which the Board may de | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a. To consider and approve the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March 2025. b. To transact any other matter which the Board may deem fit. 1. Audited Financial Results along with Audit Report for the quarter and year ended March 31, 2025, which had been duly reviewed and recommended by the Audit Committee. 2. The Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion is duly attached. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 8 Nov 2024 |
| 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) | ||
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