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Healthy Life Agritec Ltd Board Meeting

48.89
(1.58%)
Sep 16, 2025|03:40:00 PM

Healthy Life CORPORATE ACTIONS

16/09/2024calendar-icon
16/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Sep 202510 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.
Board Meeting10 Sep 20254 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.
Board Meeting1 Sep 20251 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 Meeting27 Aug 202527 Aug 2025
Appointment of Secretarial Auditors & Internal Auditors of the Company for the financial year 2024-2025
Board Meeting21 Jun 202518 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 Meeting12 May 20257 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 Meeting30 Apr 202524 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 Meeting14 Nov 20247 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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