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Healthy Life Agritec Ltd - 543546 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at the registered office of the Company at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane, Maharashtra - 401107, India have approved the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M.
14-11-2022
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Healthy Life Agritec Ltd - 543546 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
05-11-2022
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Healthy Life Agritec Ltd - 543546 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIVYA MOJJADADesignation :- Managing Director / Whole Time Director
14-10-2022
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Healthy Life Agritec Ltd - 543546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/rematerialized during the quarter and half year ended 30 September, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed. This is for your information and records.
14-10-2022
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Healthy Life Agritec Ltd - 543546 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st October, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022 will be intimated later.
30-09-2022
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Healthy Life Agritec Ltd - 543546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Company has conducted 03rd Annual General Meeting (AGM) of Healthy Life Agritec Limited on Wednesday, 28th September, 2022 at 03:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and voting results and scrutinizer report is attached herewith
30-09-2022
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Healthy Life Agritec Ltd - 543546 - Reg. 34 (1) Annual Report.

 In reference to the Annual Report submitted on BSE dated 06th September, 2022, please take notice that pursuant to Regulation 34(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Revised Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means. This is for your information and records.
30-09-2022
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Healthy Life Agritec Ltd - 543546 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 03rd Annual General Meeting('AGM') of the Company held on Wednesday, 28th September, 2022 at 03:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Submitted for your information and records.
29-09-2022
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Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Tuesday, 06th September, 2022 .Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 , the Company has published an advertisement in newspaper dated 09th September, 2022 regarding dispatch of Annual Report, Notice of AGM and other documents. we are hereby enclosing newspaper advertisement regarding Notice of AGM of the Company as published in the 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) newspaper dated 09th September, 2022.
12-09-2022
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Healthy Life Agritec Ltd - 543546 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Healthy Life Agritec Limited (the ''Company') for the financial year 2021-22 along with the Notice of the 03rd Annual General Meeting. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Wednesday, 21st September, 2022 as the "Cut-off Date". The remote e-voting shall commence at 9:00 A.M. on Sunday, 25th September, 2022 and shall end at 5:00 P.M. on Tuesday, 27th September, 2022.
06-09-2022
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