Healthy Life Agritec Ltd - 543546 - Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Outcome of board meeting for approval of audited financial statement Healthy Life Agritec Ltd - 543546 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Healthy Life Agritec Limited at their meeting held on 27th May, 2024 at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the half and financial year ended on 31st March, 2024. Healthy Life Agritec Ltd - 543546 - Board Meeting Intimation for 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 27/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of M/s. Healthy Life Agritec Limited is scheduled to be held on Monday, 27th May, 2024 at the Registered Office of the Company situated at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India to consider and approve the following matters(s): 1. Take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024. 2. Take on record the (Consolidated) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Healthy Life Agritec Ltd - 543546 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Disclosure in respect of Non-applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024 Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Advertisement for Extra Ordinary General Meeting after dispatch of EGM Notice for your information. Healthy Life Agritec Ltd - 543546 - Notice Of The Extraordinary General Meeting (EGM) Will Be Held On Tuesday, June 04, 2024
The notice of the Extra Ordinary General Meeting is enclosed herewith: Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Pre issue Advertisements regarding Extra Ordinary General Meeting before dispatch of EGM notice. Healthy Life Agritec Ltd - 543546 - Board Meeting Outcome for Outcome Of Board Meeting Of Healthy Life Agritec Limited Held On Thursday, 09Th May, 2024
Outcome of the Board Meeting is enclosed herewith Healthy Life Agritec Ltd - 543546 - Reply To The Query Regarding 'Clarification On Significant Movement In Price' From Your Good Office Dated 06Th May, 2024
Reply in respect of letter received from stock exchange for clarification on significant price movement in the securities of the Company. Healthy Life Agritec Ltd - 543546 - Clarification sought from Healthy Life Agritec Ltd
The Exchange has sought clarification from Healthy Life Agritec Ltd on May 6, 2024, with reference to Movement in Price. The reply is awaited.