Has Lifestyle Ltd. News, Corporate filings and Earnings/Conference Calls

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28 Sep 2024

AGM

Has Lifestyle Ltd - 780014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached Scrutinizer Report for E-voting, Poll and Combined Report for E-voting carried out for the 17th Annual General Meeting of the Company held on 26th September 2024 at 1.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort Mumbai for your record

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Has Lifestyle Ltd.

26 Sep 2024

AGM

Has Lifestyle Ltd - 780014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 "(Listing Regulation)" read with Part A and Schedule III, please find attached herewith the Proceeding of 17th Annual General Meeting of the Members of the Company held on Thursday 26th September 2024 at 1.00 p.m. at the Registered of the Company situated at 35-B Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Mumbai 400001

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Has Lifestyle Ltd.

26 Sep 2024

AGM

Has Lifestyle Ltd - 780014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 vide SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Part A and Schedule III, please find enclosed outcome of the 17th Annual General Meeting held on 26th September 2024 at 1.00 p.m. at the Registered office of the Company situated at 35- B Khatau, Building 2nd Floor, Alkesh DInesh Mody Marg Fort 400001.

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Has Lifestyle Ltd.

04 Sep 2024

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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)

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Has Lifestyle Ltd.

03 Sep 2024

Corp. Note

Has Lifestyle Ltd - 780014 - Reg. 34 (1) Annual Report.

BSE India

In accordance with Regulation 34(1) of SEBI (Listing Regulation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith a copy of the Integrated Annual Report for the FY 2023-24 and the notice convening 17th Annual General Meeting being sent to the members through electronic and physical mode. The Integrated Annual Report including Notice is also uploaded on company website www.hasjuicebar.com

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Has Lifestyle Ltd.

28 Aug 2024

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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.

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Has Lifestyle Ltd.

28 Aug 2024

Company Update

Has Lifestyle Ltd - 780014 - Intimation Pursuant To Regulation No. 30(6) Of The SEBI (LODR) …

BSE India

Pursuant to Regulation 30(6) read with Schedule III, Part A Para A of the SEBI (Listing Regulation and Disclosure Requirements) Regulation 2015. This is to inform you that the Board of Directors of the Company in their Meeting held on Wednesday 28th August 2024 has considered and approved the appointment of Mr. Sagar Rajesh Shah (DIN: 10727721) as Additional Director in the Category of Independent.

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Has Lifestyle Ltd.

28 Aug 2024

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

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.

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Has Lifestyle Ltd.

28 Aug 2024

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. This is to inform you that Board of Directors of the Company in its Meeting held on Wednesday 28th August 2024, appoint M/s. Sachin Phadke & Associates Chartered Accountants (Firm Registration no 133898W) as Statutory Auditors of the Company to fill the casual vacancy arising due to resignation of previous Statutory Auditor i.e M/s. Kantilal Jain &Co. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 read with circular no. CIR/CFD/CMD/4/2015 dated 9the September 2015 are enclosed.

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Has Lifestyle Ltd.

28 Aug 2024

AGM

Has Lifestyle Ltd - 780014 - Notice Of Annual General Meeting

BSE India

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.

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