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Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for 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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Dhruv Wellness Ltd - 540695 - Closure of Trading Window

 Further in accordance with Security and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and as per Companies code of conduct for prohibition of insider trading, Trading window for dealing in the securities of the Company by the designated employee (s)/ connected person(s) of the Company will remain close from 07th November, 2022 to 17nd November, 2022 (both days inclusive).
07-11-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Tuesday, 15Th November, 2022 At The Registered Office Of The Company For Approval Of Un-Audited Financial Result For The Half Year Ended 30Th September, 2022.

 Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,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 Tuesday, 15th November, 2022 at 11:00 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.
07-11-2022
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Dhruv Wellness Ltd - 540695 - Reg. 34 (1) Annual Report.

 Pursuant to provisions of regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this to inform you that the Seventh (7th) Annual General Meeting of the Members of M/s. DHRUV WELLNESS LIMITED will be held on Tuesday, 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.
05-11-2022
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Dhruv Wellness Ltd - 540695 - Notice Of 7Th Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books.

 We would like to inform you that Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the Seventh (7th) Annual General Meeting (hereinafter referred to as 'AGM') of the Members of M/s. DHRUV WELLNESS LIMITED ('the Company') will be held on Tuesday, 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 Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Bocks shall remain closed from 19th November, 2022 to 29th November, 2022 (both day inclusive) for the purpose of Annual General Meeting of the Company.
05-11-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON SATURDAY 5Th NOVEMBER, 2022.

 We would like to inform you that at the meeting of the Board of Directors held on, i.e. 05th November, 2022, the board of directors have approved inter alia with other agenda the following items: 1. Approve Date of Holding the 7th Annual General Meeting (AGM) of the Company on Tuesday 29th November, 2022 at 02:00 p.m. 2. To Consider and approve the notice convening 7th Annual General Meeting (AGM), Notice Convening the said AGM will be sent in due course.
05-11-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Saturday, 05Th November, 2022 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 05/11/2022 ,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 Saturday, 05th November, 2022 at 10:30 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.
31-10-2022
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Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 Director
05-10-2022
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Dhruv Wellness Ltd - 540695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, please find enclosed the Certificate under regulation 74(5) of SEBI (Depository & Participants) Regulations 2018, for the quarter ended 30th September, 2022 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company.
02-10-2022
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Dhruv Wellness Ltd - 540695 - Closure of Trading Window

 It is hereby informed that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular LIST/COMP/01/2019-20 dated 2nd April, 2019 and in accordance with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please take note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, Director, Key Management Personnel along with their immediate relatives and connected persons (as defined in the Code) with effect from Saturday, 1st October, 2022 for the purpose of consideration of Un-Audited Financial Results for the half year and year ended 30th September, 2022. The Trading Window shall open 48 hours after the declaration of Un-Audited Financial Results for the half year ended 30th September, 2022 to the Stock Exchange.
30-09-2022
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