Dhruv Wellness Ltd - 540695 - Closure of Trading Window
Further in accordance with Security and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and as per Companies code of conduct for prohibition of insider trading, Trading window for dealing in the securities of the Company by the designated employee (s)/ connected person(s) of the Company will remain close from 26th October, 2021 to 04th November, 2021 (both days inclusive). Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pravinkumar PrajapatiDesignation :- Managing Director / Whole Time Director Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, please find enclosed the Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations 2018, for the quarter ended 31st December, 2021 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company. You are requested to take the same on record. Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, please find enclosed the Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations 2018, for the quarter ended 30th September, 2021 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company. You are requested to take the same on record. Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, please find enclosed the Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations 2018, for the quarter ended 30th June, 2021 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company. You are requested to take the same on record. Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject and pursuant to provisions of Regulation 44(3) and all other applicable regulation of the SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015. We hereby enclosing herewith the voting result of the 6th Annual General Meeting (AGM) of the members of the Company held on 30th November, 2021 at 03:00 P.M. at Chawl No -1, RN 2, Amba Mata Mandir Compound near Italiya Comp, Veetbhatti, Goregaon (East), Mumbai - 400063. Dhruv Wellness Ltd - 540695 - Reg. 34 (1) Annual Report
Pursuant to provisions of regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this to inform you that the Sixth (6th) Annual General Meeting of the Members of M/s. DHRUV WELLNESS LIMITED will be held on Tuesday, 30th November, 2021 at 03:00 p.m. at the Registered Office of the Company at Chawl No -1, RN 2, Amba Mata Mandir Compound near italiya Comp, Veetbhatti, Goregaon (East), Mumbai - 400063. The annual Report for the year ended 31st March, 2021is enclosed herewith. You are requested to take the same on record. Dhruv Wellness Ltd - 540695 - Shareholding for the Period Ended September 30, 2021
Dhruv Wellness Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Dhruv Wellness Ltd - 540695 - Shareholding for the Period Ended March 31, 2021
Dhruv Wellness Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Dhruv Wellness Ltd - 540695 - Regulation 7(3) Compliance Certificate Of 31/03/2021
Regulation 7(3) Compliance Certificate of 31/03/2021