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
  • 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
  • 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
  • Financials
    • March 2017
    • June 2017
    • September 2017
    • December 2017
    • March 2018
    • June 2018
    • September 2018
    • December 2018
    • March 2019
    • June 2019
    • March 2020
  • Code of Conduct
  • RTA 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
  • Other Disclosures
    • Terms and Conditions of Appointment of Independent Directors
    • Composition of various Committees of Board of Directors
    • Vigil Mechanism / Whistle Blower Policy
    • 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 FDOUPSI-14-02-2019
    • Disclosure On Related Party Transactions 31-03-2019
    • Disclosure On Related Party Transactions 30-09-2019
    • Disclosure On Related Party Transactions 31-03-2020
  • Board Meetings
    • Board Meeting Notice
    • Preponement Board Meeting
    • SHHIL Board Meeting Intimation To NSE & BSE
  • Contact Us

Back to Top

© 2021 Sri Havisha Hospitality & Infrastructure Limited (SHHIL)