Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for quarter ended March 202415-04-2024
15-04-2024
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for quarter ended March 202415-04-2024
Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Extra Ordinary General Meeting of members to be cancelled due to certain circumstanes11-04-2024
Dhruv Wellness Ltd - 540695 - Closure of Trading Window
Intimation of closure of trading window01-04-2024
Dhruv Wellness Ltd - 540695 - Notice Of Extra Ordinary General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
EGM of company to be held on 11th April, 2024 for approval of making application to NCLT on IBC21-03-2024
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th March, 2024 Intimation For Filing Of An Application Before The National Company Law Tribunal - Mumbai Branch Under Section 10 Of Insolvency And Bankruptcy Code, 2016 ('IBC')
Dear Sir, This is with reference to earlier intimation dated 11th March, 2024 regarding filing of an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). We wish to inform you that the meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.15 p.m., discussed and approved the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). ' Please treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. This is for your information and record. Kindly take note of the same.18-03-2024
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Sub: Intimation Of Filing Of An Application Before The National Company Law Tribunal - Mumbai Branch Under Section 10 Of Insolvency And Bankruptcy Code, 2016 ('IBC')
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Dear Sir, With reference to intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company would like to intimate the exchange regarding intimation of filing of an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). We wish to inform you that the meeting of the Board of Directors of the Company will be duly convened on Monday March 10, 2024 at 11:00 a.m. at the registered office address. At the aforesaid meeting, the company's Board of Directors shall discuss and approve the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). ' This is for your information and record. Kindly take note of the same.11-03-2024
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2024
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report carried out by the Statutory Auditors of the Company14-02-2024
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Of Proposed Board Meeting Of The Board Of Directors
Dhruv Wellness Ltdhas 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 at 03:00 p.m. at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2023 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman09-02-2024