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The Annexure

Desk› Financial Services› Healthy Investments Ltd

Healthy Investments Ltd

BSE 503689 HEALINV INE160N01017
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

9 filings · 4 material · busiest 2026-08-13

What it files

Results1 Board Outcome1 Auditor Resignation1 Auditor Appointment1 General1 Board Meeting1 KMP1 Compliance Certificate1

Filings

9 in the window

  1. 13 August 2026

    Results

    Un Audited Financial Results For The Quarter Ended On June 30, 2026

    Un Audited Financial results for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of the Board meeting dated August 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditors with effect from August 13, 2026

    Company Update / Resignation of Statutory Auditors View filing →

  4. 13 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory auditors of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 13 August 2026

    General

    Intimation Pursuant To Regulation 31A Of SEBI ( LODR) Regulations, 2015

    Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 regarding withdrawal of application by Mrs. Shanti Prasad challa.

    Company Update / General View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

    Healthy Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....

    Board Meeting / Board Meeting View filing →

  7. 31 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 10 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30,2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for transaction in shares of the Company for all designated persons and their immediate relatives will remain closed from July 1, 2026 till 48 hrs after the date of ....

    Insider Trading / SAST / Closure of Trading Window View filing →