Bigul

Dhruv Wellness Ltd - 540695 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/ Madam, This is with reference to the captioned subject in connection with the non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. In this regard, we would like to submit that Securities and Exchange Board of India (SEBI) vide it''s Circular No CIR/CFD/CMDl/27/2019 dated 8th February, 2019 prescribed the Format of Annual Secretarial Compliance Report to be submitted by a Company Secretary in Practice to the Listed Entity on compliance of all applicable SEBI Regulations and Circulars/Guidelines issued there under and this Report shall be submitted by the Listed Entity to the Stock Exchanges within 60 days of the end of the Financial Year. Your good self-please note that vide Circular Nos. LIST/COMP/10/2019-20 and LIST/COMP/12/2019-20 dated 9th May, 2019 and 14th May 2019, respectively has clarified that the above stated compliance of submission of Annual Secretarial Compliance Report is not applicable to
22-05-2023
Bigul

Dhruv Wellness Ltd - 540695 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Dear Sir, Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended March 31, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt.
28-04-2023
Bigul

Dhruv Wellness Ltd - 540695 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Dear Sir, Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for half year ended March 31, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt.
28-04-2023
Bigul

Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, With reference to the above, please find enclosed the Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations 2018, for the quarter ended 31st March, 2023 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company. You are requested to take the same on record.
28-04-2023
Bigul

Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject we hereby submit Scrutinizers Report of 7th Annual General Meeting of the Company held on 29th November 2022 at 02:00 p.m. at the Registered Office of the Company at Royal Appt, Kasam Baug, Opp Bachani Nagar, Jai Bhavani Lane, Malad (East) Mumbai - 400097.
01-12-2022
Bigul

Dhruv Wellness Ltd - 540695 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 7th Annual General Meeting (AGM) of the members of the Company held on 29th November, 2022 at 02:00 P.M. at the Registered Office of the Company at 207, Royal Appt, Kasam Baug, Opp Bachani Nagar, Jai Bhavani Lane, Malad (East), Mumbai- 400097.
29-11-2022
Bigul

Dhruv Wellness Ltd - 540695 - REVISED OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY 15TH NOVEMBER, 2022.

We would like to inform you that at the meeting of the Board of Directors held on, i.e. 15th November 2022, the board of directors have approved, We are submitting revised return with cash flow.
26-11-2022
Bigul

Dhruv Wellness Ltd - 540695 - REVISED OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY 15TH NOVEMBER, 2022.

We would like to inform you that at the meeting of the Board of Directors held on, i.e. 15th November 2022, the board of directors have approved, We are submitting revised return with cash flow.
26-11-2022
Bigul

Dhruv Wellness Ltd - 540695 - OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY 15TH NOVEMBER, 2022.

We would like to inform you that at the meeting of the Board of Directors held on, i.e. 15th November 2022, the board of directors have approved inter alia with other agenda the following items: 1. Approve the Un-Audited Financial Results along with Limited Review Report of the Company for the half year ended 30th September, 2022.
15-11-2022
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