Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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 Saturday the 9th November 2019 to, inter alia, consider Un-Audited Financial Results of Sri Havisha Hospitality and Infrastructure Limited for 2nd Quarter/ Half year ended 30th September, 2019 of the Financial Year 2019-20. Trading Window for trading in the equity shares of the Company Shall remain closed from Tuesday, 1st October, 2019 to Saturday 9th November, 2019 and will open 48 hours after the announcement of the Un-audited Financial Results for the Quarter ending on 30th September, 2019.