Healthy Life Agritec Ltd - 543546 - Compliances-Reg.24(A)-Annual Secretarial Compliance
NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018 Healthy Life Agritec Ltd - 543546 - PCS Certificate Under Reg. 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 21.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023). Healthy Life Agritec Ltd - 543546 - Non Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities
This is with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. In this connection, we would like to inform you that our Company, Healthy Life Agritec Limited, does not fall in the category of Large Entities as per the applicability framework provided in the aforesaid circular. 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 on March 31, 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 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Cameo Corporate Services Limited, Share Transfer Agent and Mr. Shekhar Kapoor Compliance Officer of Healthy Life Agritec Limited, for the Year ending on 31st March, 2023 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the half and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the half and year ended 31st March, 2023 will be intimated later. 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 December 31, 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. Healthy Life Agritec Ltd - 543546 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 in respect of listed entity which has listed its specified securities on the SME Exchange. With regards to the same, we would like to draw your attention that Healthy Life Agritec Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable on the Company. Healthy Life Agritec Ltd - 543546 - Submission Of Standalone And Consolidated Financial Results 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. A copy of the said standalone and consolidated Unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M. Healthy Life Agritec Ltd - 543546 - Board Meeting Outcome for Revised 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. A copy of the said standalone and consolidated Unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The meeting of the Board of Directors commenced at 10:30 P.M. and concluded at 11:00 P.M.