Has Lifestyle Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 26-Aug-2019 - -
AGM 27/09/2019 In terms of Regulation 42 under SEBI LODR (Listing Obligation and Discl osure Requi rement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain close for purpose of Annual General Meeting from Saturday 21st September 2019 to Friday 27th September 2019 (Both days inclusive). Pursuant to SEBI (Listing Obligations & Disclosure Requi rements) Regulations, 2015 (the Regulations) we would like to inform you that the Twelfth ·Annual General Meeting of the Company is scheduled to be held on Friday 27th September, 2019 at 01.00 noon at registe red office ofthe company at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai. The Register of Members & Share Transfer Book will remain closed from Saturday 21st September 2019 to Friday 27th September 2019 (Both days inclusive) for the purpose of Twelfth Annua l General Meeting. Pursuant to SEBI (Listing Obligations & Disclosure Requi rements) Regulations, 2015 (the Regulations) we would like to inform you that the Twelfth ·Annual General Meeting of the Company is scheduled to be held on Friday 27th September, 2019 at 01.00 noon at registe red office ofthe company at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai. The Register of Members & Share Transfer Book will remain closed from Saturday 21st September 2019 to Friday 27th September 2019 (Both days inclusive) for the purpose of Twelfth Annua l General Meeting. (As Per BSE Announcement Dated 29.08.2019) Dear Sir,Pursuant to Regulation 30 vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with PART A and Schedule JlI, please find enclosed outcome of the 12th Annual General Meeting held on 27th September, 2019 at 01.00p.m. at the Registered Office of the Company situated at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai -01 for your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) read with PART A and Schedule II I, please find attached herewith the proceeding of 12Annual General Meeting of the members of the Company held on Friday, 27th September, 2019 at 01.00p.m. at the Registered Office of the Company situated at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai for your record. Please f ind enclosed herewith Scrutinizer Report for E-Voting, Poll and Combined Reportfor E-Voting and poll carried out for the 12th Annual General Meeting of the Company held on 27th September, 2019 at 01.00 p.m. at the Registered Office of the Company situated at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near SSE, Fort, Mumbai for your record. Pursuant to Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 ( Listing Regulation) please find attached herewith the Voting Result of 12h Annual General Meeting of the members of the Company held on Friday, 27th September, 2019 at 01.00 p.m. at the Registered Office of the Company situated at 35-B, Khatau Build ing, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumoai for your record. (As Per BSE Announcement dated on 27/09/2019) Has Lifestyle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)
Open Demat Account