| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and Approve the Financial Results of the company for the Half year and Year Ended 31.03.2025. Further in continuation of our earlier communication dated 25th March 2025 and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company has been closed for its designated persons from Tuesday 1st April 2025 and will remain closed till the 48 hours after the declaration of the said financial results Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This re-prior intimation of the Board Meeting is being filed in response to the email received on 19th May, 2025, wherein it was stated that the earlier filed intimation was not in a machine-readable format. Accordingly, the intimation of the Board Meeting is being re-filed after converting it into a machine-readable format. (As Per BSE Announcement Dated on :20.05.2025) Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, 26th May 2025, inter alia considered and approved the following; -Standalone Financials Results of the Company for the Half year and year ended March 31, 2025, along with Audit Report with unmodified opinion pursuant to proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday, 02.04.2025 at the Registered office of the company at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road Andheri East, Mumbai, Maharashtra-400069. The Board of Directors considered/approved the following:- (1) Appointment of Ms Meenu Bhomia as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 02.04.2025 (2)Appointment of Ms. Meenu Bhomia as CFO(KMP) of the Company w.e.f. 02.04.2025 | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| pursuant to the provisions of Companies Act, 2013 and all other applicable provisions and regulation 30 (2) (4) read with Clause 7 of Para A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Board be and is hereby accorded to accept the resignation of CS Aarti Pandey from the office of Company Secretary, Chief Financial Officer (KMP) and Compliance Officer with effect from 06th February, 2025. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In pursuance with the Regulation no. 29(1) of the SEBI (LODR) 2015 this is to inform you that the Board Meeting of the Company will be held on Thursday 14th November 2024 to consider and approve the un-audited Financial Results of the Company for the half year ended 30 September 2024. note: we are SME ITP listed company so Half yearly results are applicable We would like to inform you that the Board of Directors of our Company at their meeting held today i.e. Thursday, 14, 2024 (Meeting commenced at 03.00 pm and concluded at 04.00pm) had transacted, interalia, the following business. In pursuance of Regulation 30(2), 30(6), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing Un-audited financial result for half year ending 30th September 2024 along with Limited Review Report as per Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 28 Aug 2024 | 19 Aug 2024 |
| Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 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 Wednesday 28th August 2024 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 Wednesday, 28th August 2024. Pursuant to Regulation 30(6) read with Schedule III, Part A Para A of the SEBI (Listing Regulation and Disclosure Requirements) Regulation 2015. This is to inform you that the Board of Directors of the Company in their Meeting held on Wednesday 28th August 2024 has considered and approved the appointment of Mr. Sagar Rajesh Shah (DIN: 10727721) as Additional Director in the Category of Independent. Pursuant to Regulation no 30(6) and Part A of the Schedule III, of the SEBI (Listing Regulation and Disclosure Requirements) Regulations 2015. This is to inform you that at the Board Meeting held on Wednesday 28th August 2024. The Company has considered and approved the Resignation of Mr. Kamlesh Kharade as independent director of the Company due to the cessation of his term. (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| 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 8th August 2024 the company has considered and approved appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no 470400 and certificate of Practice no 17217 as Secretarial Auditors of the company of the company. We are pleased to inform you that the meeting of the Board of Directors was held on Thursday, 08th August 2024 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 04:30 P.M. The Board of Directors considered/approved the following: Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no 47040 and Certificate of Practice no 17217 as Secretarial Auditors of the Company for the financial year 2023-2024. Appointment of M/S. S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W an Internal Auditor of the company. (As per BSE Announcement Dated on 08/08/2024) | ||
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