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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 WEDNESDAY 09TH MARCH, 2022.

 We would like to inform you that at the meeting of the Board of Directors held on, i.e. 09th March, 2022, the board of directors have approved inter alia with other agenda the following items: 1. Appointment of Mr. Mukesh Dabhi, As The Internal Auditor of the Company for F.Y. 2021-22. 2. Shifting of Registered office of the Company from Chawl No -1, RN 2, Amba Mata Mandir Compound near italiya Comp, Veetbhatti, Goregaon (East), Mumbai Mumbai - 400063 to 207 Royal Appartment, Kasam Baug, Malad East Mumbai 400097 with effect from 10/03/2022.
09-03-2022
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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 3rd March, 2022 will be open 48 hours after the announcement of outcome of the Board Meeting of the Company to the public.
02-03-2022
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Dhruv Wellness Ltd - 540695 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR), Regulation 2015. Board Meeting Schedule To Be Held On Wednesday, 09Th March, 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 09/03/2022 ,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 Wednesday, 09th March, 2022 at registered office of the Company i.e. Chawl No.-1, RN-2, Amba Mata Mandir Compound, Near Italiya Comp, Veetbhatti, Goregaon East, Mumbai-400063. 1. To consider Appointment of Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Mukesh Dabhi, As The Internal Auditor of the Company. 3. Shifting of Registered office of the Company. 4. Any other business with the permission of the Chair.
02-03-2022
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Dhruv Wellness Ltd - 540695 - Results-Delay in Financial Results

 Approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2020. Please note above result was skipped by the Company by mistakenly. XBRL was already uploaded. Mar
02-03-2022
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Dhruv Wellness Ltd - 540695 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhruv Wellness Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-02-2022
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Dhruv Wellness Ltd - 540695 - TO SUBMIT SCRUTINIZERS REPORT OF SPECIAL RESOLUTION PASSED IN EOGM OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') FOR MIGRATION FROM BSE SME PLATFORM TO MAIN BOARD OF BSE LIMITED

 TO SUBMIT SCRUTINIZERS REPORT OF SPECIAL RESOLUTION PASSED IN EOGM OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') FOR MIGRATION FROM BSE SME PLATFORM TO MAIN BOARD OF BSE LIMITED
14-02-2022
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Dhruv Wellness Ltd - 540695 - OUTCOME OF EXTRA ORDINARY GENERAL MEETING OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON SATURDAY 12TH FEBRUARY, 2022.

 OUTCOME OF EXTRA ORDINARY GENERAL MEETING OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON SATURDAY 12TH FEBRUARY, 2022.
12-02-2022
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Dhruv Wellness Ltd - 540695 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with SEBI Listing Regulation, we hereby enclose the Copies of Newspaper Advertisement of Notice of Extra Ordinary General Meeting {EOGM} published in today's newspaper i.e. 25/01/2022, Active times - English News Paper and Laksh deep - Marathi Newspaper.
25-01-2022
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Dhruv Wellness Ltd - 540695 - Fixes Book Closure for EGM (Cut-off date for e-voting)

 Dhruv Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 07, 2022 to February 12, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 12, 2022.
22-01-2022
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Dhruv Wellness Ltd - 540695 - Calendar Of Event For The Extra Ordinary General Meeting And E- Voting

 Calendar of Event for the Extra Ordinary General Meeting and E- Voting
21-01-2022
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