Healthy Life Agritec Ltd - 543546 - Notice Of 04Th Annual General Meeting And Annual Report
It is to inform you that 04th AGM of Healthy Life Agritec Limited scheduled to be held on Saturday 29th September 2023 through Video Conferencing and/or any other audio visual means. Healthy Life Agritec Ltd - 543546 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Way2value Trading Pvt Ltd Healthy Life Agritec Ltd - 543546 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cronos Global Investments & Holdings Pvt Ltd Healthy Life Agritec Ltd - 543546 - Disclosure Under Regulation 7(2) Of SEBI(PIT) Regulations, 2015.
Disclosure under Regulation 7(2) of SEBI(PIT) Regulations, 2015. Healthy Life Agritec Ltd - 543546 - Disclosure Under Reg 29(2) Of SEBI(SAST) Regulations, 2011 Received From Cronosglobal Investments & Holdings Private Limited
Disclosure under Regulation 29(2) of SEBI(SAST) Regulations, 2011. Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Healthy Life Agritec Limited to acquire stake in Peacon Agro Private Limited. 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 ended 30th June, 2023, 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. Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that the Company has received resignation letter from Mr. Pushpangathan Udayakumar from the post of Independent Director of the Company on 12 June, 2023 along with detailed reason and Company has accepted the resignation with effect from 12% June, 2023 after the closure of business hours. Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, We would like to inform you that the Company has received resignation letter from Mr. Pushpangathan Udayakumar from the post of Independent Director of the Company on 12th June, 2023 along with detailed reason and Company has accepted the resignation with effect from 12th June, 2023 after the closure of business hours. Healthy Life Agritec Ltd - 543546 - Outcome Of Board Meeting Pursuant Regulation 30 Of SEBI (Listing Obligation And Disclosures Requirement) Regulation 2015 Held On 07Th June,2023 For Appointment Of Additional Independent Director
We are pleased to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, a Meeting of the Board of Directors of Healthy Life Agritec Limited held on Wednesday, 07th June 2023 at the Registered office of the Company at SHB/ 09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra 401107 India to transact the following Business: 1. To consider and approve the appointment of Ms. Apra Sharma as an Additional Independent Director of the company. The meeting was commenced at 3:00pm and concluded at 3:30pm.