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companylogoHanman Fit Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538731 | NSE Symbol : | ISIN : INE982Q01017 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Half Yearly Results Hanman Fit Ltdhas 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 As per document attached. Please find attached Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024)
15-Jul-2024 22-Jul-2024 AGM Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve As per document attached As per document attached (As per BSE Announcement Dated on 22/07/2024)
23-May-2024 30-May-2024 Accounts Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Please find attached herewith Intimation of Board Meeting to be held on 30.05.2024 Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
15-May-2024 14-May-2024 Change in Auditors Please find attached outcome of BM dated 14.05.2024
02-Nov-2023 09-Nov-2023 Half Yearly Results Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve PFA intimation for the Board Meeting to be held on 09/11/2023. This is for your records. PFA as captioned (As Per BSE Announcement dated on 09.11.2023)
01-Sep-2023 04-Sep-2023 AGM Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Please find attached intimation of Board Meeting Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve Please find attached intimation of Board Meeting (As Per BSE Announcement Dated on 01/09/2023) Please find attached herewith Outcome of Board Meeting (As Per BSE Announcement dated on 04.09.2023)
23-May-2023 30-May-2023 Accounts Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Please find attached herewith intimation of Board Meeting PFA as captioned (As Per BSE Announcement dated on 30.05.2023)
10-Nov-2022 15-Nov-2022 Half Yearly Results Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve Please find attached intimation for Board Meeting Please find attached herewith Outcome of Board Meeting (As per BSE Announcement Dated on 15/11/2022)
29-Aug-2022 05-Sep-2022 AGM Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Please find attached herewith intimation of Board Meeting of Hanman Fit Limited to be held on 05.09.2022 Please find attached herewith outcome of board meeting held on 05.09.2022 (As Per BSE Announcement dated on 05.09.2022)
23-May-2022 30-May-2022 Half Yearly Results Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Please find attached as captioned Please find attached revised financials along with the declaration on Audit Report as per email received from BSE dated 07/06/2022. Please note declaration was skipped and not intentionally not uploaded. This is for your records Please find attached outcome of Board Meeting dated 30.05.2022 (As Per BSE Announcement dated on 09.06.2022)
03-Mar-2022 03-Mar-2022 Others Please find attached outcome of Board Meeting of the Company held on 03.03.2022 at 12.00 p.m.
08-Nov-2021 13-Nov-2021 Half Yearly Results Half Yearly Results Please find attached outcome of Board Meeting of Hanman Fit Limited for the Board meeting held on 13.11.2021 at 3.00 p.m. which concluded on 03.45 p.m. (As Per BSE Announcement dated on 13.11.2021)
30-Aug-2021 06-Sep-2021 AGM Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 inter alia to consider and approve Please find attached herewith Board Meeting Intimation for the meeting to be held on 06/09/2021 This is for your information and records. Please find attached herewith Outcome of Board meeting This is for your information and records (As Per BSE Announcement dated on 06.09.2021)
22-Jun-2021 30-Jun-2021 Accounts Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Please find attached herewith the intimation for Board Meeting to be held on Wednesday, 30th June, 2021 under Regulation 29 read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and records Yours Faithfully
09-Nov-2020 13-Nov-2020 Half Yearly Results Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Consider and interalia approve the unaudited standalone financial results for half year ended 30th September 2020 Out come of board meeting held on 13-11-2020 for declaration of half yearly financial results (As per BSE Announcement Dated on 13/11/2020)
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