Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has submitted its Structured Digital Database (SDD) Compliance certificate for the quarter ended 30th September, 2026, as required by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization during the quarter ended 30th September, 2026.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has closed its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of audited financial results for the quarter ended September 30, 2026.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 26, 2026, and informed the Exchange regarding voting results.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has held its 33rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The company also obtained approval for the issue of sweat equity shares and related party transactions.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has given public notice by way of advertisement in newspaper after sending notice and annual report for the 33 Annual General Meeting of the Company. The company has also announced a public auction of pledged gold ornaments and share certificates due to non-repayment of loan by borrowers.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding a press release dated September 04, 2026, titled "Newspaper Advertisement after sending notice and annual report for the 33rd Annual General Meeting of the Company". The company has given public notice by way of advertisement in newspaper after sending notice and annual report for the 33 Annual General Meeting of the Company.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about General Updates, including the Record Date and Book Closure Date for the 33 Annual General Meeting.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2026.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about the publication of unaudited financial results for the first quarter ended June 30, 2026, and also notified the e-auction sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, and has also approved several other matters, including the appointment of a retiring director, approval of related party transactions, and authorization for availing loans from related parties.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has submitted its Structured Digital Database (SDD) Compliance certificate for the quarter ended 30th June, 2026, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialization and listing on the stock exchange.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding the closure of the trading window for all specified 'Designated persons' of the company from 01st July, 2026 until 48 hours after the declaration of audited financial results for the quarter ended 30th June, 2026.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited has received a warning letter from SEBI for non-compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding a pending liability dispute with Percept Advertising Limited.

Sri Havisha Hospitality and Infrastructure Limited

Sri Havisha Hospitality and Infrastructure Limited announced that its Promoter and Promoter Group, along with Persons Acting in Concert, have not encumbered any of their shareholdings in the company during the financial year ended March 31, 2026. This disclosure was made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, confirming no shares were pledged.