Has Lifestyle News

Pursuant to Regulation 47 under SEBI LODR (Listing Obligation and Disclosure Requirements) Regulation 2015, and Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014. Please find enclosed copies of the notices informing the shareholders regarding the 17th Annual General Meeting to be held on Thursday 26th September 2024, published in the following newspaper on Wednesday 04th September 2024:1. Free Press (English)2. Navshakti (Marathi)

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.

Pursuant to Regulation 30(6) and Part A of the Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with SEBI Circular no. CIR/CFD/CMD1/114/2019 dated October 18 2019. We wish to inform you that M/s. Kantilal Jain & Co., Chartered Accountants (Firm Registration no 104793W) Statutory Auditors of the Company have tendered their resignation wide their Letter dated 27th August 2024 informing their inability to continue as Statutory Auditor of the company.The copy of the Resignation letter is enclosed.

Pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, (The Regulations) we would like to inform you that the Seventeenth Annual General Meeting of the Company is scheduled to be held on Thursday 26th September 2024 at 1.00 noon at Registered Office of the Company at 35-B Khatau Building, Alkesh Dinesh Modi Marg, Near BSE Fort Mumbai 400001.

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 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 08th August 2024, the company has considered and approved appointment of M/s S. Rajesh & Co., Chartered Accountants having Firm Registration no. 108429W an internal Auditor 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.

Resignation of Mr. Kapil Agarwal as an Independent Director due to cessation of his term as Independent Director

Revised outcome

INtimaation for appointment of ID (Ravi Gupta) and Resignation of ID (Kamlesh Kharade)

We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday 26th June 2024 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 04.00 P.M. The Board of Directors considered/approved the following: Re-appointment of Mr. Hemang Bhatt, as Managing Director of the Company for a further period of 5 years i.e. from July 01, 2024, to June 30, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.A brief profile of Mr. Hemang Bhatt is hereby enclosed as Annexure A.

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:i) Audited financial result for financial year ending and half year ending March 31, 2024 and Auditor Report along with Statements of Assets and Liabilities for Financial Year ended March 31, 2024.

Certificate in relation to the Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.

Dear Sir/ Madam,Please find enclosed Compliance Certificate for the year ended 31st March 2024 pursuant to regulation 7(3) of the SEBI [(Listing Obligations and Disclosure Requirements) Regulation 2015]

Reporting In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended December 2023 based on the Certificate received from Link Intime Private Limited (RTA).

Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 ,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 Wednesday 15th November 2023 to consider and approve the un-audited Financial Results of the Company for the half year ended 30 September 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window closure period for dealing in securities of the Company has commenced from 30th September 2023 and will continue till the end of 48 hours after the financial results is submitted to Stock Exchange on Wednesday 15th November 2023 as per SEBI (PIT) Regulation, 2015.