Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5)04-01-2024
04-01-2024
Dhruv Wellness Ltd - 540695 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation for Resignation of statutory auditor23-12-2023
Dhruv Wellness Ltd - 540695 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for Resignation of Director of the Company15-12-2023
Dhruv Wellness Ltd - 540695 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2023
Unaudited financial results for quarter and half yeaar ended 30th September, 202309-11-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th November, 2023
Dear Sir, This is to inform you that the Company's Board has in its meeting held on 09th November, 2023 approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2023. The aforesaid meeting of the Board of Directors commenced at 12:00 noon and concluded at 2:00 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt.09-11-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Of Proposed Board Meeting Of The Board Of Directors To Be Held On 09Th November, 2023
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2023 at 12:00 noon at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2023 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman. Further to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would be closed for all the designated persons and their relatives till 48 hours from the date of declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2023.31-10-2023
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for the quarter ended 30th September, 202318-10-2023
Dhruv Wellness Ltd - 540695 - Closure of Trading Window
Intimation of closure of Trading Window03-10-2023
Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report30-09-2023
Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of 8th Annual general meeting29-09-2023