Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of The Board Meeting.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015intimation is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 24, 2022, at the registered office of the Company inter-alia: 1. To Consider a proposal of sub-division/ split of the of Equity Shares of the Company, Subject to approval of the shareholders of the Company. 2. Any other business which may be placed before the Board with the permission of the Chairman. Further, as per Company's code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window is closed with immediate effect for all the Designated Persons, Designated Employees, Specified Persons and their immediate relatives and shall be opened 48 hours after the outcome of aforesaid Board Meeting become generally available information on BSE Portal. You are requested to take the above cited information on your records. Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30
Opening of new franchise in the state of Assam Rajnish Wellness Ltd - 541601 - Non-Applicability Of Statement For Deviation(S) Or Vairation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Proceeds raised from the preferential issue. Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30
Opening of new Dava Discount Franchise in Dapoli, Ratnagiri Rajnish Wellness Ltd - 541601 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended September 30, 2022. The Un-Audited Financial Results of the company for the quarter and half year ended on 30th September, 2022 were approved by the Board of Directors at their meeting held on 27th October, 2022. You are requested to take the same on your record. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Board of Directors at its Meeting held on October 27, 2022 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in 'Active Times' and "Mumbai Lakshdeep' on 29th October, 2022. Request you to take the same on record. Rajnish Wellness Ltd - 541601 - 'Un-Audited Financial Results' Of The Company Along With 'Limited Review Report' For Quarter And Half Year Ended September 30, 2022 And Approval Of Revised Cash Flow Statement.
With reference to our letter dated October 27, 2022, we enclose herewith the following: 1. Copy of the 'Limited Review Report' of the Statutory Auditor of the Company on the un-audited financial results of the Company for the quarter and half year ended September 30, 2022; 2. Copy of 'Un-audited Financial Results' of the Company for the quarter and half year ended September 30, 2022 which have been duly approved in the Board Meeting held on October 27, 2022. 3. Copy of 'Revised Cash Flow Statement' for the quarter and half year ended September 30, 2022. Kindly take same on your records. Rajnish Wellness Ltd - 541601 - Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.
Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022.