Rajnish Wellness Ltd - 541601 - Corporate Action-Board to consider Bonus Issue
Intimation of Record Date pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-12-2021
13-12-2021
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 Monday, 13th December, 2021.13-12-2021
Rajnish Wellness Ltd - 541601 - Outcome Of An Extraordinary General Meeting (EGM) Held On 13Th December, 2021.
Outcome of an Extraordinary General Meeting (EGM) held on 13th December, 2021.13-12-2021
Rajnish Wellness Ltd - 541601 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C,D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of : (b) the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the quarter and half year ended 30th September, 2021 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record.20-11-2021
Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 19Th November, 2021 At 03:30 P.M.
Outcome of the Meeting of Board of Directors held on 19th November, 2021 at 03:30 P.M.20-11-2021
Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting Of Board Of Directors Held On 19Th November, 2021 At 03:30 P.M.
Outcome of the Meeting of Board of Directors held on 19th November, 2021 at 03:30 P.M.20-11-2021
Rajnish Wellness Ltd - 541601 - NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING19-11-2021
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations")
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2021 ,inter alia, to consider and approve With reference to the intimation dated November 15, 2021, regarding Board Meeting to be held on Wednesday, November 17, 2021, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Friday, November 19, 2021 at 03.30 P.M., to consider and approve Financial Results for the quarter and half year ended September 30, 2021 and any other matter with the permission of Chair. This is for your information and records.17-11-2021
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations")
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2021 ,inter alia, to consider and approve With reference to the intimation dated November 12, 2021, regarding Board Meeting to be held on Sunday, November 14, 2021, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 17, 2021 at 03.30 P.M., to consider and approve Financial Results for the quarter and half year ended September 30, 2021 and any other matter with the permission of Chair. This is for your information and records.15-11-2021
Rajnish Wellness Ltd - 541601 - Board approves Bonus Shares (EGM on Dec 13, 2021)
Rajnish Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2021, inter alia, considered and approved the following businesses:- Considered and Approved the Issue of Bonus Shares in the ratio of 5:4, subject to approval of Shareholders at Extra Ordinary General Meeting of the Company to be held on December 13, 2021.13-11-2021