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Dhruv Wellness Ltd - 540695 - Intimation Of The Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2022.

 This is to inform you that Registrar of Companies, Mumbai Maharashtra, vide its approval letter dated 30th September, 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing an extension of two (2) months i.e. up to November 30, 2022, to hold the Annual General Meeting ("AGM") for the Financial Year ended 31.03.2022.
30-09-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Out Come Of Board Meeting Dated 26/08/2022

 We would like to inform you that at the meeting of the Board of Directors held on, i.e. 26th August, 2022, the board of directors have approved inter alia with other agenda the following items: 1. Approve the resignation of Company Secretary and Compliance officer 2. Discuss Company Compliance and other regular business matter. The Meeting of the Board of Directors Commenced at 10:30 a.m and Concluded at 05:30 p.m.
28-08-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Friday, 26Th August, 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 26/08/2022 ,inter alia, to consider and approve Board Meeting Schedule to be held on Friday, 26th August, 2022 at the registered office of the Company.
19-08-2022
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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. Mohammed Rayyan Tajak (M.No: A61865) informing about his Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 19th August, 2022.
19-08-2022
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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 June, 2022 received from M/s. Purva Sharegistry (India) Pvt. Ltd, the Registrar and share transfer agent of the Company
08-07-2022
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Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 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
08-07-2022
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Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)

 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
08-07-2022
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Dhruv Wellness Ltd - 540695 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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 MONDAY 30TH MAY, 2022

 Approve the Audited Financial Results of the Company for the half year ended 31st March, 2022 and Financial Year ended 31st March, 2022.
03-06-2022
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Dhruv Wellness Ltd - 540695 - Closure of Trading Window

 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 25 May, 2022 to 02"4 June, 2022 (both days inclusive).
25-05-2022
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