| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2026 | 24 Sep 2026 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 inter alia to consider and approve The specific terms and condition of the Rights issue and other related matters. INTIMATION OF THE POSTPONEMENT AND RESCHEDULING THE BOARD MEETING OF HEALTHYLIFE AGRITEC LIMITED SCHEDULED TO BE HELD ON 29TH SEPTEMBER 2026. (As per BSE Announcement dated on: 29.09.2026) | ||
| Board Meeting | 23 Sep 2026 | 19 Sep 2026 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 inter alia to consider and approve the proposal of fund raising by Healthy Life Agritec Limited. Outcome of the Board meeting held on Wednesday, September 23, 2026 pursuant to Regulation 30 of SEBI LODR Regulation 2015. (As per BSE Announcement dated on: 23.09.2026) | ||
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| Outcome of the Board Meeting held on Wednesday 02, September 2026, for the approval of Directors report, Notice of AGM Ffor the FY 25 - 26 and appointment of Scrutinizer for the e voting process of the Annual General Meeting. | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Un-Financial Results for the quarter ended on June 30 2026 and any other matter with the permission of the Chair as the board may deem fit. Submission of Unaudited Financial Results for the quarter ended on 30th June 2026. Submission of unaudited financial results for the quarter ended on June 30, 2026. (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 8 Jun 2026 | 25 May 2026 |
| Audited Results It is hereby informed that due to unavoidable circumstances the Board meeting scheduled for today ie 30th May, 2026 is now postponed and rescheduled to be held on 5th June 2026. (As per BSE Announcement dated on: 30.05.2026) Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve inter alia, the Audited Financial Results of the Company for the financial year ended March 31, 2026, along with other business matters. (As per BSE Announcement dated on: 05.06.2026) Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. AUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2026 (As per BSE Announcement dated on: 08.06.2026) | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday, April 07, 2026 pursuant to Regulation 30 of the SEBI LODR Regulations. | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) Consider and approve Unaudited Standalone and consolidated Financial Results of the Company for the Quarter ended 31st December, 2025. 2) Consider any other matter with the permission of the Chair . Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held on today i.e. Saturday, 14th February, 2026,Considered and approved the standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and Nine month ended on 31st December, 2025 Please find attached herewith the Unaudited financial results for the quarter ended 31st December,2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the half-year ended on 30 September 2025 and any other matter with the permission of the Chai. Submission of Unaudited Consolidated and Standalone Financial Results for the half- year ended 30 September, 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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