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Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, July 25, 2022 For Allotment Of Bonus Equity Shares.

 We would like to inform you that meeting of the Board of Directors of the Company was held today on Monday, July 25, 2022, at the Registered Office of the Company, to consider and approve following business matter(s): Allotment of 25,61,58,220 (Twenty-Five Crore Sixty-One Lakh Fifty-Eight Thousand Two Hundred and Twenty) equity shares having face value of Rs. 2/-(Rupees Two only) each as fully paid-up Bonus Equity Shares in the ratio of 2:1 i.e. 2 (Two) new equity share for every 1 (One) existing equity share held, to the eligible members whose name appear in the register of members/ list of beneficial owners as on July 22, 2022, being the record date fixed for this purpose. You are requested to take the same on record.
25-07-2022
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Rajnish Wellness Ltd - 541601 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI(LODR) Regulations, 2015 For The Quarter Ended June 30, 2022.

 Statement of deviation (s) or variation(s) under Regulation 32 of SEBI(LODR) Regulations, 2015 for the quarter ended June 30, 2022.
21-07-2022
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Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mihir PatwaDesignation :- Chief Financial Officer
13-07-2022
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Rajnish Wellness Ltd - 541601 - Disclosure Of Defaults On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/ Financial Institutions And Unlisted Debt Securities

 Disclosure of defaults on payment of interest/repayment of principal amount on loans from banks/ financial institutions and unlisted debt securities against Banks and NBFCs
13-07-2022
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Rajnish Wellness Ltd - 541601 - Intimation Of Record Date For Sub-Division/Split Of Equity Shares And Issue Of Bonus Equity Shares.

 Dear Sir/Madam, In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that board of the Directors have fixed Friday, 22nd July, 2022 as the ''Record Date'', for the purpose of: 1. Sub-division/split of equity shares of the company (1 equity share of Rs. 10/- each to 5 equity shares of Rs. 2/- each) 2. Issue of bonus shares of 25,61,58,220 equity shares in the ratio of 2:1 (2 equity shares of Rs.2/- each for every 1 existing equity share of Rs.2/- each). You are requested to kindly take the same on record.
11-07-2022
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Rajnish Wellness Ltd - 541601 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rajnish 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
11-07-2022
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Rajnish Wellness Ltd - 541601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
11-07-2022
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Rajnish Wellness Ltd - 541601 - Voting Results Of The Extra-Ordinary General Meeting Of Rajnish Wellness Ltd Held On Monday, 11Th July, 2022.

 The Extra-Ordinary General Meeting of the Company was held on Monday, July 11, 2022 at 09.00 a.m. to transact the business as stated in the Notice dated June 13, 2022. Members of the Company have approved the Resolution as set out in the Notice of EGM with requisite majority. In this regard, please find enclosed following: Scrutinizer Report dated July 11, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer''s Report will also be available on the Company''s website: https://rajnishwellness.com/ This is for your information and record.
11-07-2022
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Rajnish Wellness Ltd - 541601 - The Extra-Ordinary General Meeting (EGM) Of The Members Of The Company Was Held On Monday, 11Th July, 2022 At 09:00 A.M.

 We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra- Ordinary General Meeting (EGM) of Rajnish Wellness Limited ("the Company') was held on Monday, 11th July, 2022 at 09:00 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104, wherein the businesses as mentioned in the Notice dated 22nd June 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting (EGM) as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to kindly take the same on your records.
11-07-2022
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Rajnish Wellness Ltd - 541601 - Disclosure Of Defaults On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/ Financial Institutions And Unlisted Debt Securities.

 In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019, we enclose herewith relevant disclosures of defaults on payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 02nd July, 2022 in specified formats.
04-07-2022
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