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Rajnish Wellness Ltd - 541601 - Closure of Trading Window

As per the SEBI (Prohibition of Insider Trading) Regulations. 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Thursday, April 1, 2021 and will be opened 48 hours after declaration of financial results for the quarter and year ending March 31, 2021. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the for the quarter and year ending March 31, 2021 will be intimated in due course. This is for your information and records.
26-03-2021
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Rajnish Wellness Ltd - 541601 - Outcome Of Board Meeting Held On 23Rd March, 2021 At 12:30 P.M.

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. today on Tuesday, 23rd March, 2021 at 12:30 P.M., inter alia, has considered and approved the following items: 1. The resignation of Mr. Heet Ashok Shah from the post of Company Secretary and Compliance Officer of the Company. 2. The appointment of Mr. Rajveer Singh as the Company Secretary and Compliance Officer of the Company.His profile is enclosed as Annexure 1. Mr. Rajveer Singh is not related to any of the Directors/Key Managerial Personnel's of the Company. We further inform you that the Board Meeting commenced at 12:30 P.M. today and concluded at 01:15 P.M.
23-03-2021
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, March 23, 2021 At 12:30 P.M.

Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2021 ,inter alia, to consider and approve 1.And take on records the resignation of Mr. Heet Ashok Shah from the post of Company Secretary and Compliance officer of the Company. 2.To Consider, Approve and take on records the appointment of Mr Rajveer Singh as Company Secretary and Compliance officer of the Company. 3.Any other Matter with the permission of the Chairman
18-03-2021
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Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting Of Board Of Directors Held On 10Th March, 2021 At 12:30 P.M.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 10th March, 2021, inter alia, has considered and approved the following items: 1. The Appointment of Ms. Sanjjari Kashyap as an Additional and Non-Executive & Non-Independent Director of the Company for a period of 5 years w.e.f. 10th March, 2021 subject to the approval of the shareholders of the Company at the ensuing General Meeting. Her profile is enclosed as Annexure 1. Ms. Sanjjari Sanju Kashyap is not related to any of the Directors/Key Managerial Personnel's of the Company. We further inform you that the Board Meeting commenced at 12:30 P.M. today and concluded at 01:00 P.M.
10-03-2021
Bigul

Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 10Th March, 2021 At 12:30 P.M.

Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve & take on record the Appointment of Ms. Sanjjari Kashyap as an Additional and Non-Executive & Non-Independent Director of the Company. Any other Matter with the permission of the Chairman.
05-03-2021
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Rajnish Wellness Ltd - 541601 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, February 24Th , 2021 At 11:00 A.M.

We wish to inform you that the meeting of the Independent Directors of the Company was held today, February 24th, 2021 to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. We further inform you that the Meeting commenced at 11:00 A.M. today and concluded at 12:15 P.M.
24-02-2021
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Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Wednesday, February 24Th , 2021

Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,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.
19-02-2021
Bigul

Rajnish Wellness Ltd - 541601 - Non-Applicability Of Statement For Deviation(S) Or Vairation(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.
09-01-2021
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Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
09-01-2021
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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 December 31, 2020.
09-01-2021
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