Has Lifestyle Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Has Lifestyle Ltd. on BSE

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29 Aug 2025

Corp. Action

Has Lifestyle Ltd - 780014 - Notice Of Book Closure

BSE India

In terms of Regulation 42 under SEBI (LODR) Regulations, 2025, Register of Members will remain close for the purpose of Annual General Meeting, from Tuesday, 23rd September, 2025 to Monday, 29th September 2025 (Both days inclusive).

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Has Lifestyle Ltd.

29 Aug 2025

Board Meeting

Has Lifestyle Ltd - 780014 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We are pleased to inform you that the meeting of the Board of Directors was held on 29th August 2025 at the Registered Office of the Company at 12.00 P.M. to consider and approve the resolutions as attached herewith.

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Has Lifestyle Ltd.

25 Aug 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 25.08.2025 has appointed Ms. priya Jha as Chief Financial Officer designated as KMP of the Company.

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Has Lifestyle Ltd.

25 Aug 2025

Company Update

Has Lifestyle Ltd - 780014 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Board of Directors at its meeting held on 25.08.2025 has Appointed Ms. Priya Jha as Company Secretary and Compliance Officer ,Bearing Membership No. A77782 of the Company.

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Has Lifestyle Ltd.

25 Aug 2025

Company Update

Has Lifestyle Ltd - 780014 - Intimation Of Appointment Of CS Divya Mohta (Practicing Company Secretary), …

BSE India

Pursuant to Regulation 30 read with schedule III of SEBI(LODR) Regulations, 2025, the Board of Directors at their meeting held on 25.08.2025 has appointed CS Divya Mohta (Practicing Company Secretary) as Secretarial Auditor of the Company for the Financial Year 2024-25.

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Has Lifestyle Ltd.

25 Aug 2025

Company Update

Has Lifestyle Ltd - 780014 - Intimation Of Appointment Of Internal Auditor Of The Company, Pursuant …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with PART A of Schedule III, we wish to inform you that Board of Directors at their meeting held on 25th August, 2025 has appointed M/s S. Rajesh & Co. as Internal Auditor of the Company.

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Has Lifestyle Ltd.

25 Aug 2025

Corp. Note

Has Lifestyle Ltd - 780014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

We are pleased to inform you that the meeting of the Board of Directors was held on Monday 25th August, 2025 at Registered Office of Company at 05:30 P.M. The Board of Directors considered/approved the following: Appointment of M/S. S. Rajesh & Co. (FRN No.: - 108429W), Chartered Accountants as Internal Auditor of the Company with effect from 25th August, 2025. Appointment of CS Divya Mohta (Practicing Company Secretary) bearing Membership no. 47040 and Certificate of Practice no. 17217 as Secretarial Auditor of the Company with effect from 25th August, 2025. Appointment of Ms. Priya Jha (Membership No. A77782) as Company Secretary and Compliance officer designated as Key Managerial Personnel of the Company with effect from 25th August, 2025. Appointment of Ms. Priya Jha as CFO (KMP) of the Company with effect from 25th August, 2025.

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Has Lifestyle Ltd.

22 Aug 2025

Board Meeting

Has Lifestyle Ltd - 780014 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Has Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Has Lifestyle Limited will be held on 29th August 2025 at the registered Office.

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Has Lifestyle Ltd.

20 Aug 2025

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2025, as amended we hereby inform you that Ms. Meenu Bhomia, CFO (KMP) has tendered her resignation vide letter dated 18th August, 2025.

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Has Lifestyle Ltd.

20 Aug 2025

Company Update

Has Lifestyle Ltd - 780014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Meenu Bhomia, Company Secretary, Compliance officer and Chief Financial Officer of the Company has tendered her resignation vide letter dated 18th August, 2025. she has been relieved from the service of the Company with effect from the close of business hours on 18th August, 2025.

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