Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 30Th May,2022 At 3:00 P.M.
Outcome of the Meeting of Board of Directors held on 30th May,2022 at 3:00 P.M.30-05-2022
30-05-2022
Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2022 For Conversion Of 1,51,00,000 Convertible Equity Warrants Into Equity Shares Of The Company
Kindly refer to the attachment for further details. You are requested to take the above cited information on your records.27-05-2022
Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Kindly refer to the attachment for further details.27-05-2022
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Allotment Of Up To 1,51,00,000 Equity Shares Pursuant To Conversion Of Warrants.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. allotment of up to 1,51,00,000 Equity Shares pursuant to conversion of warrants; and 2.Any other matter with the permission of the Chair. Pursuant to the forthcoming meeting of the Board of Directors to convert warrants into equity, the trading window will be closed from May 24, 2022, till the expiry of 48 hours after the outcome has been published. You are requested to take the aforesaid on your records and oblige.24-05-2022
Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We pleased to inform you that the Company has received final approval from BSE Limited vide letter dated May 23, 2022 for migration of Equity shares of the Company from SME Platform of BSE to the Main Board of BSE Limited. We hereby enclosing herewith a copy of press release and copy of Migration Approval Letter received from BSE Limited for your reference. You are requested to take the above cited information on your records.24-05-2022
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 30, 2022 At 03:00 P.M.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 half year and year ended on 31stMarch, 2022 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 year 2022-2023. 3.To consider, approve & take on record the Appointment of MBNK & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 4.Any other Matter with the permission of the Chairman23-05-2022
Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Allotment
Please refer the attachment for further details03-05-2022
Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please refer the attachment for further details03-05-2022
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Allotment Of Convertible Equity Warrants
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve 1.In compliance with Regulation 170 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to allot up to 1,51,00,000 (One Crores Fifty-One Lakhs only) Convertible Equity Warrants ('Warrant') on preferential basis to the allotees upon receipt of 25% of the total consideration. 2.Any other businesses with the permission of Chairperson Further, in accordance with the Company's code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transacting in Company's securities is closed immediately and shall remain closed up to 48 hours from the conclusion of the Board Meeting. You are requested to take the aforesaid on your records and oblige.29-04-2022
Rajnish Wellness Ltd - 541601 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31, 2022.
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, Mumbai for the year ended on March 31, 2022.26-04-2022