Dhruv Wellness Ltd - 540695 - Extra Ordinary General Meeting Of The Company Will Be Held On Saturday, 12Th February, 2022.
Extra Ordinary General Meeting of the Company on Saturday, 12th February, 2022.21-01-2022
21-01-2022
Dhruv Wellness Ltd - 540695 - The Board Considered, Decided And Approved Migration Of Listing And Trading Of The Equity Shares Of The Company From BSE SME Platform To Main Board Of BSE Limited Subject To Necessary Approvals Including Approval Of Members Of The Company.
The Board Considered, decided and approved migration of Listing and Trading of the Equity Shares of the Company from BSE SME Platform to Main Board of BSE Limited subject to necessary approvals including approval of Members of the Company.21-01-2022
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 FRIDAY 21ST JANUARY, 2022
Pursuant to proviso to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We would like to inform you that at the meeting of the Board of Directors held on, i.e. 21st January, 2022 at 11:00 a.m., the board of directors have approved inter alia21-01-2022
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 Friday, 21St January, 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 21/01/2022 ,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 Friday, 21st January, 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-400063.14-01-2022
Dhruv Wellness Ltd - 540695 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhruv Wellness Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-01-2022
Dhruv Wellness Ltd - 540695 - TO SUBMIT SCRUTINIZERS REPORT OF M/S. DHRUV WELLNESS LIMITED
With reference to the captioned subject we hereby submit Scrutinizers Report of 6th Annual General Meeting of the Company held on 30th November 2021 at 03:00 p.m. at the Registered Office of the Company at Chawl No -1, RN 2, Amba Mata Mandir Compound near italiya Comp, Veetbhatti, Goregaon (East), Mumbai - 400063. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority. Kindly take the said information on your record and acknowledge the receipt of the same.12-01-2022
Dhruv Wellness Ltd - 540695 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 For The Half Year Ended 30Th September, 2021.
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the half year ended 30th September, 2021.08-01-2022
Dhruv Wellness Ltd - 540695 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, 02nd November, 2021 at 03:00 p.m. 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. To consider following agenda items.07-01-2022
Dhruv Wellness Ltd - 540695 - Approve The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2021.
Approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2021. The Board of Directors of the Company has consider and approved the un-audited financial results of the Company for the half year ended 30th September, 2021 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. We submit herewith unaudited financial results of the Company along with auditors comments thereon.07-01-2022
Dhruv Wellness Ltd - 540695 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02/11/2021
We would like to inform you that at the meeting of the Board of Directors held on, i.e. 02nd November, 2021, the board of directors have approved inter alia with other agenda the following items:07-01-2022