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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Wednesday, 16Th March, 2022.

 Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2022 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair.
11-03-2022
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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
09-03-2022
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Rajnish Wellness Ltd - 541601 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 Voting Results of the Extra-Ordinary General Meeting of Rajnish Wellness Ltd held on Wednesday, 09th March, 2022.
09-03-2022
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Rajnish Wellness Ltd - 541601 - Summary Of Proceedings Of The Extraordinary General Meeting Held On March 09, 2022

 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 Wednesday, March 09, 2022 at 09:00 A.M. at Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West) Mumbai - 400067, wherein the businesses as mentioned in the Notice dated February 10, 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records.
09-03-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With respect to the captioned subject, please find attached herewith copies of newspaper advertisements of Corrigendum of Notice of Extra Ordinary General which was published in Active Times in English edition and Mumbai Lakshadweep in Marathi edition on 06th March 2022 You are requested to take the above cited information on your records.
07-03-2022
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Rajnish Wellness Ltd - 541601 - Corrigendum To The Notice Of Extra Ordinary General Meeting To Be Held On 9Th March, 2022.

 This has reference to the notice dated 10th February 2022 for convening the Extra Ordinary General Meeting (EOGM) of the members of the company on Wednesday, 09th March 2022 at 09:00 A.M at the registered office of the company. 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. Copy of detailed corrigendum along with the revised notice of EOGM are being enclosed herewith. This corrigendum and the revised EOGM notice are also available on the website of the company. Kindly take the above on record.
05-03-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Enclosed please find the newspaper advertisements for declaration of the result of the resolution mentioned in the Postal Ballot Notice dated January 12, 2O22 published in the "Active Times' and "Mumbai Lakshadeep" on February 17, 2022. Kindly take the same on your record and acknowledge the same.
17-02-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on February 17, 2022 in English and Marathi edition with reference to the Extra Ordinary General Meeting. You are requested to take the above cited information on your records.
17-02-2022
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Rajnish Wellness Ltd - 541601 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Rajnish Wellness Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-02-2022
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Rajnish Wellness Ltd - 541601 - Notice Of Extraordinary General Meeting

 Please find enclosed herewith the Notice of Extraordinary General Meeting ("EGM") of the Company which is scheduled to be held on Wednesday, March 09, 2022 at 09:00 AM at the registered office of the company situated at Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West) Mumbai - 400067. You are requested to take above information on record.
16-02-2022
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