Sri Havisha Hospitality & Infrastructure Limited (SHHIL)
Toggle Navigation
  • Home
  • Annual Reports
    • 2019 - 2020
      • EXTRACT OF ANNUAL RETURN
      • Annual Report 2019 - 2020
    • 2018 - 2019
    • 2017 - 2018
    • 2016 - 2017
    • 2015 - 2016
    • 2020 - 2021
      • SHHIL Annual Report 2021
      • Draft Annual Return
  • Corp Governance
    • March 2017
    • June 2017
    • September 2017
    • December 2017
    • March 2018
    • June 2018
    • September 2018
    • December 2018
    • March 2019
    • June 2019
    • September 2019
    • March 2020
    • September 2020
    • December 2020
    • March 2021
    • June 30, 2021 Corporate Governance Report
    • December 31, 2021 CG Report
    • September 30, 2021 Corporate Governance Report
    • Corporate Governance Report March 2022
    • Corporate Governance Report 30.06.2022
    • Corporate Governance Report Sep 2022
  • Shareholding Pattern
    • March 2017
    • June 2017
    • September 2017
    • December 2017
    • March 2018
    • June 2018
    • September 2018
    • December 2018
    • March 2019
    • June 2019
    • September 2019
    • Shareholding Pattern June 2020
    • Share Holding Pattern March 31 2021
    • Corporate Governance Report March 31 2021
    • Share Capital Audit Report March 31 2021
    • Share Holding Pattern March 31, 2021
    • June 30, 2021 Shareholding Pattern
    • December 31, 2021 Shareholding Pattern
    • September 30, 2021 Shareholding Pattern
    • SHP REPORT June 2022
    • Report March 22
    • Share Holding Pattern Sep 2022
  • Financials
    • March 2018
    • June 2018
    • September 2018
    • December 2018
    • March 2019
    • June 2019
    • March 2020
    • March 2017
    • June 2017
    • September 2020
    • December 2020
    • September 2017
    • December 2017
    • June 2020
    • March 2021
    • June 2021
    • March 31, 2021 Audited Financial Result
    • Financial Result November 12112021
    • December 31 2021 Financial Result
    • May 30, 2022 Financial Result & Ouctcome
    • FR JUNE2022
    • Financial Statements Sep 2022
  • Policies
    • ID Familiarisation Programme
    • Code Of Conduct For Directors And Senior Management
    • Criteria of Payments to Non-Executive Directors
    • POLICY FOR DEALING WITH MATERIAL RPT
    • POLICY FOR DETERMINING MATERIAL SUBSIDIARY
    • T&C of Appointment of ID
    • Vigil Mechanism and Whistle Blower Policy
    • Policy on prevention of sexual-harassment at workplace
    • POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND KMP DETAILS
    • Dividend Distribution Policy
  • Contact Details
  • For Shareholders
    • Compliance Report
    • Networth
    • Auditor Certificate Accounts Treatment
    • Audit Committee Report
    • Voting Results Scrutinizer Report AGM 27-09-2018
    • BSE Exchange Observation Letter 26-03-2019
    • NOC Scheme NSE HAVISHA 02042019
    • Board-Resolutions-scheme
    • Fairness Opinion-MerchantBanker
    • FreshValRepPriCert-310119-BSE
    • FinalDraftScheme06032019BSE
    • SHP-Pre-Post-2cos-crosscancellation
    • AuditedFS-2Cos27022019
    • RSCAR30062019SHHIL
    • Notice NCLT Convened Meeting
    • Voting Results
    • Unaudited Financial Results 30-06-2020
    • Disclosure Of Voting Result AGM 2020
    • Corrigendum to the 27th Annual Report
  • Other Disclosures
    • Terms and Conditions of Appointment of Independent Directors
    • Dealing with Related Party Transactions
    • Familiarization of Independent Directors
    • Materiality of Events / Information
    • Details of KMP Determining Materiality
    • Code of Conduct and Ethics for KMPs
    • Code of Practices and Procedures for Fair Disclosure
    • Disclosure On Related Party Transactions 31-03-2020
    • Composition of Committees
    • Board of Directors
  • Board Meetings
    • Board Meeting Notice
      • 08-02-2021 Board Meeting Notice
      • 09-11-2019 Board Meeting Notice
      • 10-11-2018 Board Meeting Notice
      • 11-11-2020 Board Meeting Notice
      • 12-02-2018 Board Meeting Notice
      • 12-08-2019 Board Meeting Notice
      • 13-08-2018 Board Meeting Notice
      • 14-02-2019 Board Meeting Notice
      • 14-02-2020 Board Meeting Notice
      • 25-05-2019 Board Meeting Notice
      • 29-06-2020 Board Meeting Notice
      • 31-08-2020 Board Meeting Notice
    • Preponement Board Meeting
    • SHHIL Board Meeting Intimation To NSE & BSE
  • Contact Us
  • Stock Exchange
    • Certificate under Regulation 7(3)
    • Certificate Under Regulation 40(9)
    • Outcome of the Board Meeting Held on June 08, 2021
    • June 28, 2021 Board Meeting Intimation
    • June 30, 2021 Annual Secretarial Compliance Report
    • June 30, 2021 Financial Result Publication
    • June 30, 2021 Trading Window Closure
    • June 28, 2021 Board Meeting Outcome
    • June 30, 2021 Certificate Under Regulation 74(5)
    • June 30, 2021 Statement of Investor Greviances
    • March 31, 2021 Audited Financial Result
    • SHHIL Newspaper Publication for AGM
    • Draft Annual Return
    • ANNUAL Report 2021
    • Intimation of Book Closure
    • September 03 2021 Newspaper MCA
    • September 08 2021 Newspaper Publication Notice
    • Trading_Window_Closure_September_30_2021
    • 28th_AGM_Voting_Result
    • Outcome_of_AGM_September_29_2021
    • AGM Recording 2021
    • December 31, 2021 CLOSURE OF TRADING WINDOW
    • November 12, 2021 Board Meeting Intimation
    • September 30, 2021 Newspaper Publication
    • September 30, 2021 Related Party Transaction
    • September 30, 2021 RTA Certificate
    • September 30, 2021 Share Capital Audit by PCS
    • February 14 2022 Board Meeting Outcome
    • February 14 2022 Newspaper Publication
    • March 31 2022 Trading Window Closure
    • May 30, 2022 Financial Result & Ouctcome
    • 2022 Annual Secretarial Compliance Report
    • BMINTIMATION-OUTCOME
    • Outcome BM 13082022
    • Newspaper Publication
    • Board Meeting Outcome 14112022
    • Board Meeting Intimation 05112022
    • Newspaper Publication 2022
  • AGM 2021
    • MOA AND AOA
    • Register of Director and KMP
    • Register of Director and KMP HOLDING
  • Merger and Amalgamation
  • EGM-2022
    • Extraordinary General Meeting Notice
    • EGM Notice Newspaper Publication
    • EGM Information Newspaper Publication
    • Newspaper EGM Information
    • EGM Book Closure
    • Newspaper EGM Notice
    • EGM Proceeding
    • Evoting Result
  • AGM-2022
    • SRI HAVISHA ANNUAL REPORT FY 2021-22
    • Newpaper Publication
    • Outcome of AGM
    • Scrutinizer Report
  • ROC Forms
    • Annua Return 2019
    • SHHIL 2021 MGT7 Signed
    • Annual Return -2020

Back to Top

© 2023 Sri Havisha Hospitality & Infrastructure Limited (SHHIL)