Dhruv Wellness Ltd - 540695 - Notice Of 5Th Annual General Meeting
Intimation of of 5th Annual General Meeting21-12-2020
21-12-2020
Dhruv Wellness Ltd - 540695 - Closure of Trading Window
Closure of Trading Window for AGM from 16th December, 2020 to 04th January, 2020 (both days inclusive).21-12-2020
Dhruv Wellness Ltd - 540695 - Approve The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2020.
Approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2020.21-12-2020
Dhruv Wellness Ltd - 540695 - OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON WEDNESDAY 21St DECEMBER, 2020.
OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON WEDNESDAY 21st DECEMBER, 2020.21-12-2020
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR), Regulation 2015. Board Meeting Schedule To Be Held On Monday, 21St December, 2020 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 21/12/2020 ,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 Monday, 21st December, 2020 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. 1. Approval of Standalone Financial statement and Report of Board of Directors along with annexure for the financial year ended 31st March, 2020. 2. To approve draft notice convening 5th AGM and to fix the date, time and place of the same. 3. To fix the date of Book Closure for share transfer and register of Members. 4. To appoint Scrutinizer to conduct voting process in a fair and transparent manner at AGM 5. To consider and approve the standalone unaudited financial result of the Company for the half year ended on 30th September, 2020.15-12-2020
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, 2018.07-11-2020
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, 2020.
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the half year ended 31st March, 2020.07-11-2020
Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Director28-10-2020
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certification under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended December 31, 201930-01-2020