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Sri Havisha Hospitality And Infrastructure Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on February 01, 2019 Published on February 01, 2019

Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 will be held on Thursday the 14th day of February 2019, inter-alia, To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2018 along with Limited Review Report given by the Statutory Auditors and any other business with the permission of the chair.

Further please note that pursuant to the provisions of the SEBI (PIT) Regulations, 2015 and Companys Code of Conduct for PIT (Code), the Trading Window" for trading in the equity shares of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company from 2nd February, 2019 and will open after 48 hours of the announcement made by the Company of the Results to the Stock Exchanges on 14th February, 2019.

Pdf Link: Sri Havisha Hospitality And Infrastructure Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 01, 2019
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