| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Sep 2025 | 22 Sep 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 for the purpose of inclusion in the Letter of Offer pursuant to the proposed Rights Issue as according to SEBI (ICDR) Regulations 2018 the financial to be included in Letter of Offer for limited reviewed period shall not be older than six months from the issue opening date i.e. October 07 2025 (as per the outcome dated September 22 2025 with respect to approval of terms of the rights issue). Submission of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2025. Submission of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on:25.09.2025) | ||
| Board Meeting | 22 Sep 2025 | 10 Sep 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue and other related matters. The Board Meeting scheduled to be held on 16 September, 2025 is now postponed and will be held within next working day post reciept of In-principle Approval Letter from stock exchange. (As Per BSE Announcement Dated on 15.09.2025) Outcome of meeting of the Board of Directors of the Company approving the terms of issuance of equity shares of the Company (theRights Equity Shares). Source Link : https://www.bseindia.com/xml-data/corpfiling/AttachLive/453f5d6e-5c44-4c51-bd0f-f509650e617e.pdf (As Per BSE Announcement Dated on 22.09.2025) | ||
| Board Meeting | 10 Sep 2025 | 4 Sep 2025 |
| Inter alia, to consider and approve the proposal for fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 it is informed that the Board of Directors of the Company at its meeting held today i.e. September 10, 2025, has, inter-alia, considered and approved raising of funds as detailed in the attached document. (As Per BSE Announcement Dated on 10.09.2025) Outcome of meeting of the Board of Directors of the Company approving the terms of issuance of equity shares of the Company (theRights Equity Shares). (As per BSE Announcement dated on: 22.09.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Announcement under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 regarding outcome of board meeting held on 1st September, 2025 | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Appointment of Secretarial Auditors & Internal Auditors of the Company for the financial year 2024-2025 | ||
| Board Meeting | 21 Jun 2025 | 18 Jun 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve the increase in Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company & any other matter with the permission of the Chair. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 21st June, 2025, has inter-alia, considered and approved the matters as attached herewith. (As Per BSE Announcement Dated on :21.06.2025) | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March 2025. Submission of Audited Consolidated and Standalone Financial Results for the half-year and year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on: 12/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Please find enclosed herewith intimation of the board meeting as to be held on 30.04.2025. Please find enclosed herewith the Outcome of the Board Meeting for your reference. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Healthy Life Agritec 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 Unaudited Financial Results of the Company for the half year ended 30th September 2024 and consider any other matter which the Board deems fit. Please find enclosed herewith Outcome of the Board Meeting for your Reference (As Per BSE Announcement Dated on: 14/11/2024) | ||
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