Rajnish Wellness Ltd - 541601 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended March 31, 2023, under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh Rajnish Wellness Ltd - 541601 - Intimation Of Appointment Of Additional Non-Executive Independent Directors Of The Company
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations'), and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 09, 2023 has appointed Ms. Swati Jain (DIN: 09436199) and Ms. Saloni Mehra (DIN: 10062907) as an Additional Non-Executive Independent Directors of the Company for a period of 5 (five) years effective from May 09, 2023 subject to the approval of the shareholder at the ensuing general meeting of the Company. Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE Limited, Ms. Swati Jain (DIN: 09436199) and Ms. Saloni Mehra (DIN: 10062907) is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform that Mr. Madhukar Devappa Imade and Ms. Richa Anil Dua, Non-Executive and Independent Directors of the Company, has submitted their resignation effective from close of business hours on 09th May, 2023. The resignation letter received from Mr. Madhukar Devappa Imade and Ms. Richa Anil Dua is enclosed herewith as Annexure - I. They have also confirmed that there is no other material reason other than what is stated in his resignation letter .Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure - II. You are requested to take the same on your records and oblige. Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendrarasad Singh Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR) - Opening Of New Medical In Laskapara, Ghuni District Of Kolkata
Opening of new medical in Laskapara, Ghuni district of Kolkata having pin code 700 157 Rajnish Wellness Ltd - 541601 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31, 2023.
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2023.