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Rajnish Wellness Ltd - 541601 - Compliance-57 (5) : intimation after the end of quarter

 Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company.
12-04-2023
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, April 20, 2023 At 03:30 P.M.

 Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2023 along with Auditor''s Report. 2. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the Financial year 2023-2024. 3. To consider, approve & take on record the Appointment of M/s. MBNK & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 for the Financial year 2023-2024. 4. Any other Matter with the permission of the Chairman.
11-04-2023
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Rajnish Wellness Ltd - 541601 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
11-04-2023
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Rajnish Wellness Ltd - 541601 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter and financial year ending March 31, 2023 and generally made available to the public. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the quarter and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company''s Securities during the above mentioned Trading Window Closure period.
25-03-2023
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Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Thursday, March 09Th, 2023.

 Outcome of The Separate Meeting of Independent Directors of The Company Held on Thursday, March 09th, 2023.
09-03-2023
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Thursday, 09Th March, 2023.

 Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair.
02-03-2023
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Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR) - Clarification On Misguiding Investors To Buy Shares On Rajnish Wellness Limited On Social Media.

 Clarification on misguiding investors to buy shares on Rajnish Wellness Limited on social media.
17-02-2023
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Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR), Updates - Approval From Eastern Railway For Setting Up Healthcare Focused Multi-Utility Store At 270 Stations On License Basis For 5 Years

 Rajnish Wellness Limited receives approval from Eastern Railway for setting up healthcare focused multi-utility store at 270 stations on license basis for 5 years
17-02-2023
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Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting - Revised Submission

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we have submitted copy of the Un-Audited Financial Results for the quarter ended 31st December, 2022 on 13.01.2023. We are refurnishing the revised Un-Audited Financial Results for the quarter ended 31st December, 2022 after making following necessary changes: 1. In the statement of Standalone Un-audited financial results, the Paid up Share Capital for the quarter ended 31.12.2022 was inadvertently mentioned as Rs. 384,208,000/- instead of Rs. 768,474,660/- We request you to take the above on your records.
15-02-2023
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Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR) Updated - New Medical Store In Ratnagiri, Maharashtra

 Announcement under Regulation 30 (LODR) Updated - New Medical Store in Ratnagiri, Maharashtra
02-02-2023
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