Dhruv Wellness Ltd - 540695 - Appointment of Company Secretary and Compliance Officer
Profile of Company Secretary and Compliance Officer11-03-2021
11-03-2021
Dhruv Wellness Ltd - 540695 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Khushi Bhatt, (M. no: 51011) as a Company Secretary and Compliance Officer of the Company with effect from 09th March, 202109-03-2021
Dhruv Wellness Ltd - 540695 - OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY, 09TH MARCH, 2021.
OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY, 09TH MARCH, 2021.09-03-2021
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 6th March, 2021 will be open 48 hours after the announcement of outcome of the Board Meeting of the Company to the public.05-03-2021
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR),Regulation 2015. Board Meeting Schedule To Be Held On Tuesday, 09Th March, 2021 At The Registered Office Of The Company.
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,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 Tuesday, 09th March, 2021 at registered office of the Company i.e. Chawl No.-1, RN-2, Amba Mata Mandir Compound, Near Italiya Comp, Veetbhatti, Goregaon East, Mumbai- 400063.05-03-2021
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5)19-02-2021
Dhruv Wellness Ltd - 540695 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhruv Wellness Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-01-2021
Dhruv Wellness Ltd - 540695 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2020
Dhruv Wellness Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 0 0 0 016-01-2021
Dhruv Wellness Ltd - 540695 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2020
Dhruv Wellness Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 0 0 0 016-01-2021
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 30Th September, 2020.
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the half year ended 30th September, 2020.07-01-2021