16
total announcements
503689.BO · 15 min delayed
Healthy Investments Ltd
Healthy Investments Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the second quarter and half year ending on September 30, 2026.
Healthy Investments Ltd
Healthy Investments Ltd has submitted the voting results and scrutinizer's report for its 44th Annual General Meeting (AGM) held on September 26, 2026. The meeting was conducted through video conferencing and had a total of 101 shareholders present. The resolutions passed included the approval of audited financial statements for the financial year ended March 31, 2026, and the appointment of Mr. Kameswara Sarma Chavali as a director.
Healthy Investments Ltd
Healthy Investments Ltd held its 44th Annual General Meeting on September 26, 2026, through video conferencing. The meeting considered and adopted various resolutions, including the appointment of directors, auditors, and secretarial auditors, and the re-appointment of statutory auditors.
Healthy Investments Ltd
Healthy Investments Ltd has announced its 44th Annual Report and Notice of Annual General Meeting to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.
Healthy Investments Ltd
Healthy Investments Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Statutory Auditors.
Healthy Investments Ltd
Healthy Investments Ltd has announced the appointment of Mr. Ashwin Nandan Singh as an additional director in the non-executive category, effective August 31, 2026. The company has also appointed new statutory auditors, secretarial auditors, and internal auditors, and fixed the date for its 44th annual general meeting.
Healthy Investments Ltd
Healthy Investments Ltd has announced the appointment of Mr. Ashwin Nandan Singh as an Additional Director in the category of Non-Executive Director, and the appointment of new statutory auditors, secretarial auditors, and internal auditors. The company has also fixed the date and venue for its 44th Annual General Meeting.
Healthy Investments Ltd
Healthy Investments Ltd has announced the appointment of new auditors, secretarial auditors, and internal auditors, as well as the resignation of existing auditors and internal auditor. The company has also fixed the date and venue for its 44th Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.
Healthy Investments Ltd
Healthy Investments Ltd announced the outcome of its board meeting held on August 31, 2026, where it approved the appointment of Mr. Ashwin Nandan Singh as an Additional Director, M/s. KPSN & Associates LLP as Statutory Auditors, and M/s. Kasat & Associates as Secretarial Auditor. The company also fixed the date and venue of its 44th Annual General Meeting and approved the appointment of Mrs. N. Vanitha as Scrutinizer.
Healthy Investments Ltd
Healthy Investments Ltd has announced the resignation of its statutory auditors, M/s G Nagendra Sundaram & Co., effective August 22, 2026, citing professional requirements and commitments associated with the engagement.
Healthy Investments Ltd
Healthy Investments Ltd has withdrawn its re-classification application for Mrs. Shantha Prasad Challa and will proceed with the re-classification of the remaining outgoing promoters from the 'Promoter' category to the 'Public' category.
Healthy Investments Ltd
Healthy Investments Ltd has announced the resignation of its statutory auditors, Narasimha Rao & Associates, and the appointment of G. Nagendra Sundaram & Co. as their replacement, effective August 13, 2026.
Healthy Investments Ltd
Healthy Investments Ltd has announced the resignation of its Statutory Auditors, M/s. Narasimha Rao & Associates, with effect from August 13, 2026, and the appointment of M/s. G. Nagendra Sundaram & Co. as the new Statutory Auditors.
Healthy Investments Ltd
Healthy Investments Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the unaudited financial results for the first quarter ended June 30, 2026, and accepted the resignation of its company secretary and compliance officer, Ms. Nisha Nagaraj Rao, and its statutory auditors, M/s. Narasimha Rao & Associates, and appointed M/s. G. Nagendra Sundaram & Co. as the new statutory auditors.
Healthy Investments Ltd
Healthy Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the un-audited financial results for the first quarter ended June 30, 2026.
Healthy Investments Ltd
Healthy Investments Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Nisha Nagraj Rao, due to personal reasons, effective July 31, 2026.