Has Lifestyle Ltd. Corporate Filings & Announcements

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

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05 Sep 2025

Company Update

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

BSE India

Pursuant to Regulation 47 under SEBI(LODR) Regulations, 2015 please find enclosed copies of the notice informing the shareholders regarding the 18th Annual General Meeting to be held on Monday, 29th September 2025 published in the following newspaper on Friday, 05th September, 2025: 1. Free Press (English) 2. Navshakti (Marathi)

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Has Lifestyle Ltd.

03 Sep 2025

Corp. Note

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial year 2024-2025. The Annual Report along with the Notice convening the 18th Annual General Meeting is also uploaded on the Company's website and can be accessed at: https://www.hasjuicebar.com/complete-copy-of-annual-report.html

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Has Lifestyle Ltd.

03 Sep 2025

AGM

Has Lifestyle Ltd - 780014 - Notice Of Annual General Meeting

BSE India

Pursuant to SEBI(LODR) Regulations, 2015, we would like to inform you that the Eighteenth Annual General Meeting of the Company is scheduled to be held on Monday, 29th September, 2025 at 01:00 P.M. at the Registered office of the Company.

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Has Lifestyle Ltd.

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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