Has Lifestyle Ltd. Corporate Filings & Announcements

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

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Has Lifestyle Ltd.

09 Apr 2025

Company Update

Has Lifestyle Ltd - 780014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Accordance with Regulation 74(5) of the SEBI(D&P)Regulation 2018, for the Quarter ended March 31, 2025, based on the certificate received from MUFG Intime India Private Limited(Formerly Known as Link Intime India Private Limited), RTA, which is enclosed herewith. We hereby confirm that within 30 days of receipt of the securities received for dematerialization that:- (a) The Securities comprised in the said certificate of security have been listed on the stock exchange and (b) The said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

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Has Lifestyle Ltd.

02 Apr 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 Wednesday, 02.04.2025 at the Registered office of the company at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road Andheri East, Mumbai, Maharashtra-400069. The Board of Directors considered/approved the following:- (1) Appointment of Ms Meenu Bhomia as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 02.04.2025 (2)Appointment of Ms. Meenu Bhomia as CFO(KMP) of the Company w.e.f. 02.04.2025

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Has Lifestyle Ltd.

02 Apr 2025

Company Update

Has Lifestyle Ltd - 780014 - Intimation Pursuant To Regulation No.30(6) Of The SEBI(LODR) Regulation, 2015

BSE India

Pursuant to regulation 30 of SEBI(LODR) Regulations,2015, read with PARA A of PART A of Schedule III thereto, this is inform you that the Board Meeting in their Meeting held on 02.04.2024 has considered and approved appointment of Ms Meenu Bhomia as Chief Financial Officer (CFO) of the company.

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Has Lifestyle Ltd.

02 Apr 2025

Company Update

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

BSE India

Pursuant to regulation 30 of SEBI(LODR) Regulation, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Wednesday 02.04.2025 has approved the appointment of Ms Meenu Bhomia as a Company Secretary and Compliance Officer of the Company w.e.f. 02.04.2025

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Has Lifestyle Ltd.

25 Mar 2025

SAST

Has Lifestyle Ltd - 780014 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the Company has been closed for considering the Audited Standalone Financial Results for the Half Year and Year ended 31st March 2025, and other allied matters, with effect from Tuesday, 01st April 2025 and shall remain closed till 48 hours of conclusion of the Board Meeting, at which the said Audited Standalone Financial Results shall be approved. Accordingly, all insiders/designated persons and their immediate relatives covered under the said code are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Has Lifestyle Ltd.

06 Feb 2025

Corp. Note

Has Lifestyle Ltd - 780014 - Board Meeting Outcome for ACCEPTANCE OF RESIGNATION OF MS. AARTI …

BSE India

pursuant to the provisions of Companies Act, 2013 and all other applicable provisions and regulation 30 (2) (4) read with Clause 7 of Para A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Board be and is hereby accorded to accept the resignation of CS Aarti Pandey from the office of Company Secretary, Chief Financial Officer (KMP) and Compliance Officer with effect from 06th February, 2025.'

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Has Lifestyle Ltd.

06 Feb 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that Ms. Aarti Pandey, Company Secretary, Chief Financial Officer (KMP) and Compliance Officer of the Company has tendered her resignation from the position of Company Secretary, Chief Financial Officer and Compliance Officer of the Company vide her letter dated 06th February, 2025 and will be relieved from the service of the company with effect from close of working hours on 06th February, 2025.

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Has Lifestyle Ltd.

11 Jan 2025

Company Update

Has Lifestyle Ltd - 780014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate received from MUFG Intime Private Limited (Formerly known as Link Intime India Private Limited) the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December 2024

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Has Lifestyle Ltd.

02 Jan 2025

Company Update

Has Lifestyle Ltd - 780014 - Change Of Name Of Registrar And Share Transfer Agent ('RTA') …

BSE India

The Company has been informed by the Register and Share Transfer Agent ("RTA") that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited with effect from December 31, 2024.

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Has Lifestyle Ltd.

14 Nov 2024

Company Update

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

BSE India

Pursuant to Regulation NO. 30 of the SEBI (LODR) regulation 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on 14th November 2024 reconstituted of Nomination and Remuneration Committee (NRC)of the Board with effect from 14th November 2024 as detailed below; NRC: Mr Sagar Shah- Chairman Mr. Ravi Gupta- Member Mrs. Niru Kanodia- Member

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