Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We Wish to inform you that pursuant to Regulation 29 & 33 of SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Friday the 14th February 2020 to, inter alia, consider Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2019. Trading Window for trading in the equity shares of the Company Shall remain closed from Wednesday, 1st January, 2020 to Friday 14th February, 2020 and will open 48 hours after the announcement of the Un-audited Financial Results for the Quarter ending on 31st December, 2019.