Dhruv Wellness Ltd - 540695 - Closure of Trading Window
Intimation of Book for the purpose of taking record of the shareholders for the ensuing Annual General Meeting of the Company to be held on Friday September 29, 2023.12-09-2023
12-09-2023
Dhruv Wellness Ltd - 540695 - Reg. 34 (1) Annual Report.
Sub: Submission of Annual Report for the year ended 31st March, 2023. Dear Sir, Pursuant to provisions of regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this to inform you that the 8th Annual General Meeting of the Members of M/s. Dhruv Wellness Limited will be held on Friday, 29th September, 2023 at 03:00 p.m. at 207,A Wing, Royal Apt, ai Bhavani Lane, Kasambaug, Malad (E), Mumbai 400097. The annual Report along with Annual General Meeting Notice for the year ended 31st March, 2023 is enclosed herewith. You are requested to take the same on record.06-09-2023
Dhruv Wellness Ltd - 540695 - Notice Of 8Th Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
We would like to inform about the 08th Annual General Meeting of the Members of Dhruv Wellness Limited will be held on Friday, 29th September, 2023 at 3.00 p.m.06-09-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th September, 2023
Dear Sir, I. This is to inform you that the Company's Board has in its meeting held on 06th September, 2023 held at registered office of the Company commenced at 11:30 a.m. and concluded at 12.30 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Approve Date of Holding the 8th Annual General Meeting (AGM) of the Company on Friday 29th September, 2023 at 03:00 p.m. 2. Considered and approved the notice convening 8th Annual General Meeting (AGM), Notice Convening the said AGM will be sent in due course. 3. Considered and approved Directors Report for the financial year ended 31st March, 2023 with annexures. 4. The Register of Members and Share Transfer Books of the Company will remain cl06-09-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Wednesday, 06Th September, 2023 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 06/09/2023 ,inter alia, to consider and approve In Compliance with regulation 29, 47 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 Wednesday, 06th September, 2023 at 11.30 a.m. at registered office of the Company i.e. 207, Royal Appt, Kasam Baug, Opp Bachani Nagar, Jai Bhavani Lane, Malad (East) Mumbai - 400097. 1. To approve draft notice convening 8th Annual General Meeting (AGM) and to fix the date, time and place of the same. 2. To fix the date of Book Closure for share transfer and register of Members. 3. Any other business with the permission of the Chair01-09-2023
Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 202320-07-2023
Dhruv Wellness Ltd - 540695 - Submission Of Financial Results Along With Cash Flow Statement For The Year Ended On 31.03.2023
Dear Sir, We herewith submit Audited Financial Results along with Auditor's Report and Cash Flow Statement of the Company for the year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Audited Financial Results for the Year and Quarter ended on 31st March, 2023. 2) Auditor's Report by Auditor on Audited Financial Results for the Year ended on 31st March, 2023. 3) Cash Flow Statement for the Year ended on 31st March, 2023. Kindly confirm and take the above information on your records.12-06-2023
Dhruv Wellness Ltd - 540695 - Submission Of Financial Results Along With Cash Flow Statement For The Year Ended On 31.03.2023
Dear Sir, We herewith submit Audited Financial Results along with Auditor's Report and Cash Flow Statement of the Company for the year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Audited Financial Results for the Year and Quarter ended on 31st March, 2023. 2) Auditor's Report by Auditor on Audited Financial Results for the Year ended on 31st March, 2023. 3) Cash Flow Statement for the Year ended on 31st March, 2023. Kindly confirm and take the above information on your records.12-06-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023
Dear Sir, I. This is to inform you that the Company's Board has in its meeting held on 30th May, 2023 held at registered office of the Company commenced at 3:00 p.m. and concluded at 4.00 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved Audited Financial Results for the year ended on 31st March, 2023. 2. Considered and approved Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. Considered and approved Cash Flow Statement for the year ended on 31st March, 2023. 4. Considered and approved Directors Report for the financial year ended 31st March, 2023. 5. Considered and approved notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1).12-06-2023
Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023
Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 is scheduled to be held on Tuesday, May 30, 2023 at 3.00 p.m. at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2023. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2023. 4. To consider and approve the Director's Report for the financial year ended 31st March, 2023. 5. To consider and approve notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1)22-05-2023