Healthy Life Agritec Ltd - 543546 - Outcome Of Board Meeting Under Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015
Outcome of Board meeting under regulation 30 & 33 of SEBI (LODR) Regulations, 201517-11-2023
17-11-2023
Healthy Life Agritec Ltd - 543546 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2023 I.E, Today Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Outcome of board meeting held on 14th November, 2023 i.e, today pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 201514-11-2023
Healthy Life Agritec Ltd - 543546 - Board Meeting Intimation for 1. To Approve Standalone And Consolidated Unaudited Financial Results Of The Company Along With Limited Review Report For The Half Year Ended 30Th September, 2023. 2. To Consider Any Other Matter As Maybe Decided By The Board Of Directors.
Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. To approve standalone and consolidated unaudited financial results of the company along with limited review report for the half year ended 30th September, 2023. 2. To consider any other matter as maybe decided by the board of directors.06-11-2023
Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of SGNA and Associates Chartered Accountants as a statutory auditor of the Company26-10-2023
Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of SGNA and Associates as s statutory auditor of the Company26-10-2023
Healthy Life Agritec Ltd - 543546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject above, we hereby submitted Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.06-10-2023
Healthy Life Agritec Ltd - 543546 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby submitted Outcome of AGM for Regularization of Independent Director for a term upto 5 years.04-10-2023
Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby submitted, Outcome of Regularization of Independent Director for a term upto 5 years.04-10-2023
Healthy Life Agritec Ltd - 543546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, we hereby submitted scrutinizer report and voting results.03-10-2023
Healthy Life Agritec Ltd - 543546 - Closure of Trading Window
This is to inform you that trading window of the company will be closed from 30th September, 2023 till the end of 48hours after declaration of unaudited financial results of the company for the Quarter ended 30th September, 2023.30-09-2023