Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended September 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed the Stock Exchange that the Company has received a letter from Ms. Khushi Bhatt (M.No: A51011) informing about his Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 09th September, 2021. Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON THURSDAY 12TH AUGUST, 2021
We would like to inform you that at the meeting of the Board of Directors held on, i.e. 12th August, 2021, the board of directors have approved inter alia with other agenda the following items: 1. Approve the Audited Financial Results of the Company for the half year ended 31st March, 2021 and Financial Year ended 31st March, 2021. The Board of Directors of the Company has consider and approved the audited financial results of the Company for the half year ended and Financial Year ended 31st March, 2021 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. We submit herewith audited financial results of the Company along with auditors report thereon. 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 05th August, 2021 to 14th August, 2021 (both days inclusive). Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Thursday, 12Th August, 2021 At The Registered Office Of The Company For Approval Of Audited Financial Result For The Half Year Ended And Financial Year Ended 31St March, 2021
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In Compliance with regulation 29 and 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, We hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday, 12th August, 2021 at 01:00 p.m. at registered office of the Company i.e. Chawl No.-1, RN-2, Amba Mata Mandir Compound, Near Italiya Comp, Veetbhatti, Goregaon East, Mumbai-400063. To consider Audited Financial Result of the Company for the Half year ended and Financial Year ended 31st March, 2021 along with audit report. Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018. Dhruv Wellness Ltd - 540695 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021.
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the half year ended 31st March, 2021. Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended March 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 NARAYANBHAI PRAJAPATIDesignation :- Managing Director / Whole Time Director Dhruv Wellness Ltd - 540695 - Closure of Trading Window
It is hereby informed that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular LIST/COMP/01/2019-20 dated 2nd April, 2019 and in accordance with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please take note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons along with their immediate relatives and connected persons (as defined in the Code) with effect from Thursday, 1st April, 2021 for the purpose of consideration of Audited Financial Results for the half year and year ended 31st March, 2021. The Trading Window shall open 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2021 to the Stock Exchange.