Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 503689 | NSE Symbol : | ISIN : INE160N01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	29-May-2025	Accounts	Healthy Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2025 To consider and approve Board Report and to fix date and approve Notice of AGM of the Company. The Board approved financials results for the fourth quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 29/05/2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter ending December 31 2024 With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on February 11, 2025 at 1100 hours and concluded at 1115 hours approved the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 11.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results For The Second Quarter Ending September 30 2024. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on November 14, 2024 at 1830 hours and concluded at 1845 hours approved the Un-audited Financial Results of the Company for the 2nd Quarter ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in directors of the Company.
26-Jul-2024	02-Aug-2024	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2024. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Friday, 2nd day of August 2024 at 2:00 P.M. and concluded at 2:30 P.M. approved the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024)
22-May-2024	29-May-2024	Accounts	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2024. Financial Results for the year ended March 31, 2024 With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, 29th day of May, 2024 at 4:15 P.M. and concluded at 4:45 P.M. approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended March 31, 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31 2023 We hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Wednesday, 14th day of February 2024 at 12:00 P.M. and concluded at 1:00 P.M. approved the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2023 Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) Un-audited financial results of the Company for the quarter and half year ended September 30, 2023 With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Monday, 13th day of November 2023 at 3:00 P.M. and concluded at 3:30 P.M. approved the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2023. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Monday, 14th day of August, 2023 at 3:30 P.M. and concluded at 4:00 P.M. inter alia, transacted the following matters: 1. Approved the Unaudited Financial Statements of the Company for the 1st Quarter ended June 30, 2023. 2. Fixed the date of 41st Annual General Meeting of the Company to be held on September 20, 2023. 3. Approved the Notice of 41st Annual General Meeting and Directors'' Report along with annexures. Submission of Un-audited Financial results of the Company for the 1st quarter ended June 30, 2023 along with Limited review report approved by Board of Directors at their meeting held on August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Accounts	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2023. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Monday, 29th day of May, 2023 at 3:00 P.M. and concluded at 3:30 P.M. approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended March 31, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Audited Financial results of the Company for the 4th Quarter and financial year ended 31st March 2023 along with Auditor's Report, approved by the Board of Directors at their meeting held on 29th May 2023 (As Per BSE Announcement dated on 29.05.2023) As required by the Exchange, a copy of the revised Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, duly signed by Mr. Krishna Babu Cherukuri, Director and Chairman of the Board is again attached herewith for your reference and records. (As per BSE Announcement Dated on 10/06/2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Thursday, the 2nd day of February 2023 at 11:00 A.M. and concluded at 12:30 P.M. approved the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2022. Please find enclosed the Un-audited Financial results of the Company for the 3rd Quarter ended December 31, 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on February 2, 2023. (As Per BSE Announcement dated on 02.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Monday, 14th day of November 2022 at 11:00 A.M. and concluded at 12:30 P.M. approved the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022. Please find enclosed the Un-audited Financial results of the Company for the 2nd Quarter ended 30th September 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on 14th November 2022. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Saturday, 13th day of August, 2022 at 11:00 A.M. and concluded at 12:30 P.M. inter alia, transacted the following matters: 1. Approved the Unaudited Financial Statements of the Company for the 1st Quarter ended 30th June, 2022. 2. Fixed the date of 40th Annual General Meeting of the Company to be held on September 16th, 2022. 3. Approved the Notice of 40th Annual General Meeting and Directors'' Report along with annexures. Please find enclosed the Un-audited Financial results of the Company for the 1st Quarter ended 30th June 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on 13th August 2022 (As Per BSE Announcement Dated on 13/08/2022) Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement Dated on 14.08.2022)
14-May-2022	27-May-2022	Accounts	HEALTHY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Healthy Investments Limited at their duly convened Board Meeting held on Friday, 27th day of May, 2022 at 11:00 A.M. and concluded at 12:30 P.M. approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended 31st March, 2022 (As per BSE Announcement Dated on 27/5/2022)
29-Mar-2022	29-Mar-2022	Change in Directors	We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have appointed Mrs. Rukmini Devi Satuluri as an Additional Director and Chief Executive Officer (CEO) on the Board of the Company with immediate effect

1 2

LOGIN HERE

Healthy Investments Ltd

Board Meeting