Has Lifestyle Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In pursuance with the Regulation no. 29(1) of the SEBI (LODR) 2015, this is to inform you t hat the Board Meeting of the Company will be held on Wednesday 13th November 2019 to consider and approve the un-audited Financial Results of the Company for t he half year ended 30 September 2019. IT IS BEEN FILED IN QUARTER RESULT AS THE SITE IS NOT ALLOWING TO FILE IN HALF YEAR FINANCIAL RESULTS Unaudited Half year financials for the half year ended 30.09.2019 along with limited review report and cash flow statement (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 04-Nov-2019 - -
Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on 04st November 2019.
Board Meeting - 13-Aug-2019 - -
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the registered Office on Monday, August 26th 2019. Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Monday 26th August 2019. (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 26-Jun-2019 - -
We are pleased to inform you that the meeting of the Board of Direct ors was held on Th~rsday 27th June 2019 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 12:00 P.M. The Board of Directors considered/approved the following: Re-appointment of Mr. Hemang Bhatt, as Managing Director of ~ he Company for a furt her period of 5 years i.e. from July 01 2019 to June 30, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
Board Meeting - 21-Jun-2019 - -
Meeting of the Board of Directors held on Friday 21st June 2019 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Di nesh Mody Marg, Fort, Mumbai - 400001 at 03:00 P.M. The Board of Directors considered/approved the following: Resignation of Mr. Yogesh Dave (PAN: AWAPD5778N) as Company Secretary and Compliance officer of the Company with effect from 21st June 2019. Appointment of Mr. Manoj Agrawal (Authorised Signatory) as designated officer for filing documents to BSE of Has Lifestyle Limited with effect from the resignation of company secretary. Appointment of Kantilal Jain & Co., Chartered Accountants Firm Registrat ion no. 104739w as Internal Auditor for the financial year 2018-2019. Appointment of Poonam Yadav & Associates (Practicing Company Secret aries) as Secretarial Auditors for the financial year 2018-2019.
Board Meeting - 08-May-2019 - -
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve In pursuance with the Regulation no. 29(1) of the SEBI (LODR) 2015, t his is to inform you that the Board Meeting of the Company will be held on 14th May 2019, Tuesday to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019 Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to our letter dated 08th May 2019 please be informed that the meeting of Board of Directors is being reschedule on Tuesday 28th May 2019 at 3.00 P.M. at its Registered office At 35-B, Khatau Building, 2nd Floor Alkesh Dinesh ModyMarg, Fort Mumbai- 400001. The agenda items and closing of trading window will remain unchanged. We would like to inform you that the Board of Directors of our Company at their meeting held today i.e. Tuesday, May 28, 2019 (Meeting commenced at 03.00 pm and concluded at 04.30 pm) had transacted, interalia, the following business. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure .Req uirements) Regulations, 2015, we are enclosing herewith the following: i} Audited financial result for financial year ending and half year ending March 31, 2019 and Auditor Report along with Statements of Assets and Liabilities for Financial Yea r ended March 31, 2019. (As Per BSE Announcement Dated On 14/05/2019) We would like to inform you that the Board of Directors of our Company at their meeting held today i.e. Tuesday, May 28, 2019 (Meeting commenced at 03.00 pm and concluded at 04.30 pm) had transacted, interalia, the following business. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure .Req uirements) Regulations, 2015, we are enclosing herewith the following: i} Audited financial result for financial year ending and half year ending March 31, 2019 and Auditor Report along with Statements of Assets and Liabilities for Financial Yea r ended March 31, 2019. Kindly find enclosed audited financial result for financial year ending March 31, 2019 along with Auditor Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulat ions, 2015, which has been approved by Board of Directors at its meeting held on May 28, 2019. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 12-Feb-2019 - -
Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation No. 30(6) and Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you th at at the Board Meeting held on 31st January 2019, the Company has considered and approved Appointment of Mrs. Niru Kanodia as CHIEF Financial Officer (CFOtof the Company. Further, delay in intimation beyond 24hours is due to technical error. Pursuant to Regulation No. 30(6) and Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you th at at the Board Meeting held on 31st January 2019, the Company has considered and approved Appointment of Mrs. Niru Kanodia as CHIEF Financial Officer (CFOtof the Company. Further, delay in intimation beyond 24hours is due to technical error.
Board Meeting - 01-Feb-2019 - -
Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on 31sT January 2019 Pursuant to Regulation No. 30(6) and Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that at the Board Meeting held on 31 January 2019, the Company has considered and approved Appointment of Mr. Yogesh Dave as Company Secretary, and Compliance officer of the Company. (As Per BSE Announcement Dated on 01.02.2019)