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Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of Board Meeting Held For Consideration And Approval Of Bonus Issue & Sub-Division/Split Of Equity Share

 The board of Directors in their meeting held on 13th June 2022 have inter-alia considered and approved - 1. Sub-division/split of equity shares of the Company from 1 (One) equity share of Rs. 10/- (Rupees Ten only) each to 5 (Five) equity shares of Rs. 2/- (Rupees Two only) each. Such sub-division/split will be subject to necessary approvals, as may be required. 2. Increase in Authorised share capital of the Company. 3. Bonus Issue of 25,61,58,220 equity shares to existing shareholders of the Company in the ratio of 2:1 i.e. 2 (Two) equity shares of Rs.2/- (Rupees Two only) each for every 1 (One) existing equity share of Rs.2/- (Rupees Two only) each, held by the members of the company as on Record Date. Such bonus issue shall be subject to the necessary approvals. 4. Increase in limits pursuant to section 186 of the Companies Act, 2013. 5. Other business matters as per the Outcome. You are requested to take the above cited information on your records.
13-06-2022
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Rajnish Wellness Ltd - 541601 - Related Party Disclosure Under Regulation 23 Sub-Regulation 9 Of SEBI (Listing & Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a Standalone basis and balances for the half year ended March 31, 2022.
13-06-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma''''am Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above-captioned subject, we enclose herewith the copies of the Newspaper Advertisement published on 10th June 2022 in connection with the Standalone Audited Financial Statement of the Company for the half year and year ended on 31st March 2022. Kindly take the same on your record.
10-06-2022
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Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Revised Outcome

 Revised outcome
09-06-2022
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Rajnish Wellness Ltd - 541601 - Disclosure Under Reg. 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 And Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 This is with reference to the captioned subject, in this connection we wish to inform you that we have received Disclosure under Reg 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 and under Regulation 7(2) SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Rajnishkumar Surendraprasad Singh, Promoter of the Company. Please find enclosed herewith the Disclosure under Reg. 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 and under Regulation 7(2) SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-06-2022
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Rajnish Wellness Ltd - 541601 - Intimation Of Change In Company Secretary & Compliance Officer Pursuant To Regulation 30 Of SEBI (LODR), 2015 - (Resignation / Appointment)

 Intimation of Change in Company Secretary & Compliance Officer Pursuant to Regulation 30 Of SEBI (LODR), 2015 - (Resignation / Appointment)
02-06-2022
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Rajnish Wellness Ltd - 541601 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015- Intimation Regarding Resignation And Appointment Of Director Of The Company.

 Intimation pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015- Intimation regarding resignation and appointment of Director of the Company.
02-06-2022
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Rajnish Wellness Ltd - 541601 - Board to consider Bonus Issue & Sub-division / Split of Equity Shares

 Rajnish Wellness Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on June 13,2022, inter alia :1. To Consider and approve Increase in Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company.2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein.3. To Consider a proposal of sub-division/ split of the of Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten Only) each in such manner as may be determined by the Board of Directors, Subject to such regulatory/statutory approvals asmay be required, including the approval of the shareholders of the Company.4. To Set limit pursuant to Section 186 of the Companies Act, 2013.5. To approve Postal Ballot Notice.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 shallbe opened 48 hours after the outcome of aforesaid Board Meeting become generally available information on BSE Portal.
02-06-2022
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Consideration And Approval Of Specific Business Matters.

 Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve specific business matters as per the attached intimation. You are requested to take the above cited information on your records.
02-06-2022
Bigul

Rajnish Wellness Ltd - 541601 - Financial Results For March 31, 2022

 Financial Results for March 31, 2022
30-05-2022
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