Mr. Sivaiah Palla (M.No. A51458), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the company w.e.f February 13, 2025.

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Sri Havisha Hospitality and Infrastructure Ltd.

13 Feb 2025

1.97

1.55%

Result

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Financial Results Along With Limited Review Report …

BSE India

Financial results along with Limited review report for the third quarter ended December 31, 2024 which had been reviewed and recommended by the Audit Committee.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	4.30	4.74	4.33	-9.3%	-0.7%
Operating Profit Qtr	0.70	1.47	0.95	-52.4%	-26.3%
Net Profit Qtr	-0.77	0.07	-0.47	-1200.0%	-63.8%
Earning Per Share Adjusted latest Qtr	-0.05	0.00	-0.03	-	-66.7%

* Standalone data

Detailed Results

Sri Havisha Hospitality and Infrastructure Ltd.

13 Feb 2025

1.97

1.55%

Board Meeting

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Outcome for Outcome Of Meeting …

BSE India

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

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Sri Havisha Hospitality and Infrastructure Ltd.

04 Feb 2025

1.97

1.55%

Board Meeting

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of The …

BSE India

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.

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Sri Havisha Hospitality and Infrastructure Ltd.

06 Jan 2025

1.97

1.55%

Company Update

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certification interims of Regulation 74(5) of SEBI (Depositaries and Participants) Regulations of 2018 from Registrar and Share Transfer Agent of the Company.

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Sri Havisha Hospitality and Infrastructure Ltd.

31 Dec 2024, 01:53PM

1.97

1.55%

SAST

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Closure of Trading Window

BSE India

with reference to the captioned subject and as per the company''s Code of Conduct for Prohibition of insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing with the securities of the Company will be closed for all specified "Designated persons" of the Company from 1st January 2025 until 48 hours after declaration of unaudited financial results (both days inclusive) for the third quarter ended 31st December, 2024.

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