Dhruv Wellness Ltd - 540695 - Reg. 34 (1) Annual Report
Annual Report for Financial year 2018 - 1921-10-2019
21-10-2019
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 Mr. Anis Attar informing about his Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 31st August, 2019. Kindly take the said information on your record and acknowledge the receipt of the same.04-09-2019
Dhruv Wellness Ltd - 540695 - Outcome of Board Meeting
Appointment of secretarial auditor for the Company19-08-2019
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Monday, 19Th August, 2019 At The Registered Office Of The Company For The Appointment Of Secretarial Auditor For Financial Year 2018-19
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Schedule to be held on Monday, 19th August, 2019 at the registered office of the Company for the appointment of Secretarial Auditor for financial year 2018-1912-08-2019
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations, 201830-07-2019
Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Anis AttarDesignation :- Company Secretary and Compliance Officer19-07-2019
Dhruv Wellness Ltd - 540695 - Outcome of Board Meeting
OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON THURSDAY 13TH JUNE, 2019.27-06-2019
Dhruv Wellness Ltd - 540695 - Outcome of Board Meeting
Approve the Audited Financial Results of the Company for the half year ended 31st March, 2019 and Financial Year ended 31st March, 2019.26-06-2019
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Regarding Adjournment Of The Board Of Directors Meeting On 06Th June, 2019 Due To Lack Of Quorum.
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2019 ,inter alia, to consider and approve The Board Meeting is adjourned due to lack of quorum and the Chairman approved and taken the decision for adjournment of the said meeting. Now adjourned meeting will be held on 13th June, 2019 at same time and same place (i.e. at 04:00 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 and approve audited financials of the Company for the half year and Year ended 31st March, 2019.06-06-2019
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Sub: Intimation Regarding Adjournment Of The Board Of Directors Meeting On 30Th May, 2019 Due To Lack Of Quorum.
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve With reference to the earlier Intimation letter dated 08th May, 2019 regarding the meeting of Board of Directors of the Company, to be held on 30th May, 2019 to consider and approve audited financials of the Company for the half year and Year ended 31st March, 2019. The Board Meeting is adjourned due to lack of quorum and the Chairman approved and taken the decision for adjournment of the said meeting. Now adjourned meeting will be held on Thursday, 06th June, 2019 at same time and same place (i.e. at 04:00 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 and approve audited financials of the Company for the half year and Year ended 31st March, 2019.30-05-2019