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Rajnish Wellness Ltd - 541601 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing voting results (Annexure I) in the prescribed format along with Scrutinizers report dated February 16, 2022 and wish to state that the resolutions stated in the Notice of Postal Ballot dated January 12, 2022 have been duly passed with requisite majority. The above is for your information and records please.
16-02-2022
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Rajnish Wellness Ltd - 541601 - Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Outcome of Board Meeting and announcement under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-02-2022
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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.

 Outcome of Board Meeting and announcement under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-02-2022
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, February 10, 2022 At 03:30 P.M.

 Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider raising of funds by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 2. Increase the Authorized Share Capital of the Company and consequent alteration of the Memorandum of Association of the company, subject to the approval of members. 3. To increase the limit of investments, Loans, Guarantee and Security in excess of limits specified under Section 186 of Companies Act, 2013. 4. Any other business with the permission of chairman.
05-02-2022
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Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh
04-02-2022
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Rajnish Wellness Ltd - 541601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajnish Kumar Surendraprasad Singh
01-02-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Acquisition

 Submission Of Disclosure Received Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Under Regulation 7(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015
31-01-2022
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Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With the captioned subject, this is to inform you that the Postal Ballot Notice of the Company is published in Newspaper of today i.e. January 17, 2022 in both National English Newspaper and Vernacular language newspaper. The scanned copy of same is enclosed here. Kindly take the same on your record and acknowledge the same.
17-01-2022
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Rajnish Wellness Ltd - 541601 - Submission Of Notice Of Postal Ballot

 Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated January 12th, 2022, sent through e-mail to the shareholders of the Company on today i.e. on January 13th, 2022 seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. Kindly take the same on your record.
14-01-2022
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Rajnish Wellness Ltd - 541601 - Non-Applicability Of Statement For Deviation(S) Or Variation (S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO).Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company Kindly take same on your records.
12-01-2022
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