| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Pursuant to the Regulation 30 and any other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 6th September, 2024 | ||
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