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Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Change in Management

 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.
07-06-2023
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Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Change in Management

 Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 27th May, 2023, at the Registered office of the Company situated at SHB/ 09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India, considered and approved the Appointment of Ms. Jyoti Kukreja as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 27th May, 2023. The meeting of the Board of Directors commenced at 08: 45 P.M. and concluded at 09:35 P.M.
27-05-2023
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Healthy Life Agritec Ltd - 543546 - Appointment of Company Secretary and Compliance Officer

 Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 27th May, 2023, at the Registered office of the Company situated at SHB/ 09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India, considered and approved the Appointment of Ms. Jyoti Kukreja as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 27th May, 2023. The meeting of the Board of Directors commenced at 08: 45 P.M. and concluded at 09:35 P.M.
27-05-2023
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Healthy Life Agritec Ltd - 543546 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31St 2023.

 Dear Sir/Madam, Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply inrespect of listed entity which has listed its specified securities on the SME Exchange.
27-05-2023
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Healthy Life Agritec Ltd - 543546 - Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Dear Sir/Madam, 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 27 May, 2023 at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the half and financial year ended on 31s March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 8:45 P.M. and concluded at 9:35 P.M.
27-05-2023
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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

 Dear Sir/Madam, 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 27 May, 2023 at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane Maharashtra - 401107 India have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the half and financial year ended on 31s March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 8:45 P.M. and concluded at 9:35 P.M.
27-05-2023
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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 27/05/2023 ,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 Healthy Life Agritec Limited is scheduled to be held on Saturday, 27th May, 2023 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. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023. 2. To consider, approve, and take on record the (Consolidated) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2023 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
20-05-2023
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Healthy Life Agritec Ltd - 543546 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023.
15-05-2023
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Healthy Life Agritec Ltd - 543546 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, We would like to inform you that the Company has received resignation letter from Mr. Shekhar Kapoor from the post of Company Secretary and Compliance Officer of the Company on 10th May, 2023 due to personal commitment and Company has accepted the resignation with effect from 10th May, 2023 after the closure of business hours.
10-05-2023
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Healthy Life Agritec Ltd - 543546 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Dear Sir/Madam, In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Healthy Life Agritec Limited' at their meeting held on today i.e. Friday, 05th day of May, 2023, at the registered office of the Company at Sh-B/09, New Heera Panna Chs Ltd, Gokul Village Shanti Park, Mira Road, Thane, Maharashtra - 401107 India, has inter alia, considered and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-2023.
05-05-2023
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