Rajnish Wellness Ltd - 541601 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday 7Th September, 2021 At 11:30 A.M.
Outcome of the Meeting of Board of Directors held on Tuesday 7th September, 2021 at 11:30 A.M. Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 07, 2021
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2021 and draft Notice of 6th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 6thAnnual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. Any other Matter with the permission of the Chairman Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR) SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 -Updates- Dava Discount Segment Of Rajnish Wellness Limited
Announcement under Regulation 30 (LODR) SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 -Updates- Dava Discount segment of Rajnish Wellness Limited Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR) SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Intimation Regarding Franchisee Of Dava Discount
Announcement under Regulation 30 (LODR) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Intimation regarding franchisee of Dava Discount Rajnish Wellness Ltd - 541601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021. Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MIHIR PATWADesignation :- Chief Financial Officer 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.
Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting Of Board Of Directors Held On 30Th June, 2021 At 3:30 P.M.
Outcome of the Meeting of Board of Directors held on 30th June, 2021 at 3:30 P.M. Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, June 30, 2021 At 03:30 P.M.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve & take on record 1. The Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. The appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. 3. The Appointment of M/s. Ashok Choudhary & Associate, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 4. Any other Matter with the permission of the Chairman. Rajnish Wellness Ltd - 541601 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 31st March, 2021.