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Book Closure Details of Sri Havisha Hospitality and Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Apr 18, 2022	EGM	May 05, 2022	May 11, 2022
Jan 13, 2020	COM
Sep 09, 2019	AGM	Sep 28, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 27, 2018	Sep 27, 2018
Sep 14, 2017	AGM	Sep 26, 2017	Sep 27, 2017
Sep 28, 2016	AGM	Sep 30, 2016	Sep 30, 2016
Sep 08, 2016	POM
Sep 03, 2015	AGM	Sep 28, 2015	Sep 28, 2015
Sep 09, 2014	AGM	Sep 29, 2014	Sep 29, 2014
Dec 16, 2013	Others
Sep 20, 2013	AGM	Sep 26, 2013	Sep 27, 2013
Sep 04, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Sep 07, 2011	AGM	Sep 26, 2011	Sep 27, 2011
Sep 11, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Aug 26, 2009	AGM	Aug 30, 2009	Aug 31, 2009
Sep 05, 2008	AGM	Sep 24, 2008	Sep 25, 2008
Sep 14, 2007	AGM	Sep 25, 2007	Sep 27, 2007
Oct 06, 2006	AGM	Dec 14, 2006	Dec 14, 2006
Dec 13, 2005	AGM	Dec 30, 2005	Dec 30, 2005
Mar 28, 2005	EGM			To authorize the Board to deal, negotiate, lease and dispose of in whole or in part(s) one or more part of the assets of the Company situated at Kakinada.
Dec 15, 2004	AGM	Dec 30, 2004	Dec 30, 2004
Aug 20, 2003	AGM	Sep 19, 2003	Sep 19, 2003
Sep 05, 2002	AGM	Sep 30, 2002	Sep 30, 2002
Dec 13, 2001	AGM	Dec 19, 2001	Dec 19, 2001	Nil Dividend
Aug 25, 2000	AGM	Sep 26, 2000	Sep 26, 2000	Bookclsoure
Sep 07, 1999	AGM	Sep 27, 1999	Sep 28, 1999
Aug 13, 1998	AGM	Sep 22, 1998	Sep 23, 1998
Nov 10, 1997	AGM	Dec 19, 1997	Dec 20, 1997

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