Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Sri Havisha Hospitality And Infrastructure has informed that the Board of Directors of the Company will meet on 11th February, 2023 at 5.00 pm at the Registered office of the company: To consider and approve the Un-audited financial results for the Third Quarter Ended on 31st December, 2022, to consider and approve the change of address of Registered office of the Company and to transact any other matter which the Board may deem fit.
The above information is a part of company’s filings submitted to BSE.