Rajnish Wellness Ltd - 541601 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement)Regulations, 2015 - Intimation Regarding Default In Payment Of Interest/Repayment Of Principal.
Intimation pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Intimation regarding default in payment of interest/repayment of principal. 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 July 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ending June 30, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the for the quarter ending June 30, 2022 will be intimated in due course. This is for your information and records. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the enclosed herewith copies of Newspaper Advertisement published on 22nd June 2022 in English (All edition) and Marathi (Mumbai edition). You are requested to take the above cited information on your records. Rajnish Wellness Ltd - 541601 - Revised Notice Of The Extra-Ordinary General Meeting Scheduled To Be Held On 11Th July 2022.
With reference to the above cited subject, the Board of Directors in their meeting held on 22nd June 2022 has considered and recommended appointment of M/s. Rishi Sekhri and Associates (FRN: 128216W) as a Statutory Auditors of the Company at the ensuing Extra-Ordinary General Meeting (EOGM) of the Company. In this regard, please find the attached revised notice of EOGM scheduled to be held on 11th July 2022. You are requested to take the above cited information on your record. Rajnish Wellness Ltd - 541601 - Corrigendum To The Notice Of Extra-Ordinary General Meeting To Be Held On 11Th July 2022.
This has reference to the notice dated 13th June 2022 for convening the Extra-Ordinary General Meeting (EOGM) of the members of the Company on Monday, 11th July 2022 at 09:00 A.M at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. This corrigendum to EOGM notice is issued in continuation of and should be read in conjunction with the original EOGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the EOGM Notice shall remain unchanged. Kindly take the above on record. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Recommendation of Appointment of M/s. Rishi Sekhri and Associates (FRN: 128216W) as a Statutory Auditor of the Company at ensuing Extra-Ordinary General Meeting (EOGM) of the Company. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure - 1. You are requested to take the above cited information on your records. Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for For Recommendation Of Appointment Of Statutory Auditors Of The Company And Issue Corrigendum Of Extra-Ordinary General Meeting Notice.
With reference to the above cited subject, we wish to inform the exchange that the Board of Directors in their meeting held on 22nd June 2022 at the registered office of the Company have inter-alia considered and approved the following business matters: 1. Recommendation of Appointment of M/s. Rishi Sekhri and Associates (FRN: 128216W) as a Statutory Auditor of the Company at ensuing Extra-Ordinary General Meeting (EOGM) of the Company. 2. Issue corrigendum of EOGM Notice including resolution for appointment of M/s. Rishi Sekhri & Associates (FRN: 128216W). You are requested to take the above cited information on your records. Rajnish Wellness Ltd - 541601 - Disclosure Under SEBI (LODR) Regulations, 2015
Disclosure under SEBI (LODR) Regulations, 2015 Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform the exchange that the Extra-ordinary General Meeting (EOGM) of the Company is scheduled to be held on Monday, 11th July 2022 at 9.00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. In this regard and pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find the enclosed herewith copies of Newspaper Advertisement published on 17th June 2022 in English (All edition) and Marathi (Mumbai edition) with reference to the details related to EOGM Rajnish Wellness Ltd - 541601 - Notice Of Extra-Ordinary General Meting Scheduled To Be Held For Issue Of Bonus, Sub-Division/Split Of Equity Shares Of The Company And Other Business Matters.
With reference to the above cited subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the Extra-Ordinary General Meeting (EOGM) of the members of the Company. You are requested to take the above cited information on your records.