Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 531322
• Company: HAVISHA

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve We would like to inform you that that the meeting of the Board of Directors of Sri Havisha Hospitality and Infrastructure Limited will be held on Saturday the 10th day of November 2018, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company alongwith Limited Review Report for the quarter ended 30th September, 2018, Statement of Assets and Liabilities for the half year ended 30th September, 2018 and any other business as may be permitted by the Chairman.

Further please note that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (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 3rd November, 2018 and will open after 48 hours of the announcement made by the Company of the Results to the Stock Exchanges.