Hanman Fit Ltd Share Price

3.90

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Apr-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their meeting held on Friday, 12th April, 2019 at 2.00 P.M and ended at 2.30 PM at the Registered Office of the Company approved the Appointment of Mr. Akshat Gupta as the Chief Financial Officer of the Company with immediate effect as per section 203(1) of the Companies Act, 2013.
Board Meeting - 11-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Directors of the Company at their meeting held on Monday, March 11, 2019, which commenced at 10.30 a.m. and concluded at 11.00 a.m., inter alia, have considered and had discussion over the following matters 1. Paperwork with regards to the Name Change of the Company and plan future strategies with respect to the operations of the Company. Kindly take the same on your record.
Board Meeting - 14-Nov-2018 - -
Financial Results for the half year ended 30th September, 2018 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Directors of the Company, hereby approves the Unaudited Half Yearly Financial Results for the half year ended 30th September, 2018 We also enclose a copy of the Limited Review Report of the aforesaid Unaudited Financial Results for the aforesaid period issued by Jain Anil & Associates, Chartered Accountants dated 14.11.2018, being the statutory auditors of the Company. In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of Statement of Unaudited Standalone Financial Results and Limited Review Report for the period of 6 months from 01.04.2018 to 30.09.2018 which has been approved and taken on record by the Board of Directors at their meeting held today in the Registered Office at Mumbai. We also enclose a copy of the Limited Review Report of the aforesaid Financial Results for the aforesaid period issued by Jain Anil & Associates, Chartered Accountants dated 14.11.2018, being the Statutory Auditors of the Company. We trust that you will find the aforesaid compliance to be in order . Kindly take the same on Record. Thanking you, (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 06-Nov-2018 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform youthat the Directors of the Company at their meeting held on Tuesday, November 06, 2018, which commenced at 6.00 p.m. and concluded at 7.00 p.m., inter alia, have considered and granted consent for matters which are as follows: 1. Change the name of the Company from POWERHOUSE GYM & WELLNESS LIMITED to HANMAN FIT LIMITED. 2. Call for an Extraordinary General Meeting to seek approval of the Members for the said change of name of the Company. 3. Approve the Notice of convening the Extraordinary General Meeting, as to be sent to the Members of the Company. We request you to kindly take record of the above information. Thanking you, Revised outcome of board meeting in searchable format (As Per BSE Announcement Dated On 12/11/2018)
Board Meeting - 29-Aug-2018 - -
POWERHOUSE GYM has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, September 04, 2018 inter alia to consider and approve Directors Report and the notice of Fifth Annual General Meeting. We request you to kindly take record of the above information. Dear Sir/ Maam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, September 04, 2018, which is commenced at 4.15 p.m. and concluded at 5.00 p.m., inter alia, have considered following matters (As Per BSE Announcement Dated on 04.09.2018) Intimation about typographical error in outcome of Board Meeting as submitted to the Stock Exchange on September 04, 2018. (As Per BSE Announcement Dated On 07/09/2018)
Board Meeting - 25-May-2018 - -
Audited Results Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018, inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the half year and financial year ended March 31, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities, the Trading Window shall remain closed from today with immediate effect and shall remain closed till the closure of trading /business hours of June 02, 2018. (As per BSE Announcement dated on 24/05/2018) In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Audited Financial Results for the half year /year ended 31.03.2018 which has been approved and taken on record by the Board of Directors at their meeting held today at 02.00 P.M. in the corporate office at Mumbai. We also enclose a copy of the Auditors Report of the aforesaid Audited Financial Results for the aforesaid period issued by Jain Anil & Associates, Chartered Accountants dated 30.05.2018, being the statutory auditors of the Company. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI ( LODR) Regulations, 2015. We also enclose a copy of the Auditors Report of the aforesaid Audited Financial Results for the aforesaid period issued by Jain Anil & Associates, Chartered Accountants dated 30.05.2018, being the statutory auditors of the Company. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI ( LODR) Regulations, 2015. (As per BSE Announcement dated on 30/05/2018)