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Sri Havisha Hospitality & Infrastructure Ltd.

BSE: 531322 Sector: Others
NSE: HAVISHA ISIN Code: INE293B01029
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Outcome of Board Meeting

May 25, 2019, 8:07 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform that the following items were considered and approved by the Board of Directors of the Company at their meeting held on 25th May 2019:

1. Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019 along with Auditor Report given by the Statutory Auditors.
2. Re-appointment of Mr D.V. Manohar as the Chairman and Managing Director of the Company.
3. To consider and approve the re-appointment of M/s Krishna Kumar & Associates Practicing Company Secretaries Hyderabad represented by CS A. Krishna Kumar as Secretarial Auditors of the Company for the financial year 2019-20.
4. Re-appointment of Mr V. Padmanabham as Chief Financial Officer (CFO) as Key Managerial Person as per companies Act 2013.
5. Take note of Independent Directors declarations pursuant to Section 149(7) of the Companies Act 2013.
6. To take note of the changes made in the draft Scheme of Arrangement and to review the Status.