Rajnish Wellness Ltd - 541601 - Closure of Trading Window
Intimation of Closure of Trading Window30-12-2020
30-12-2020
Rajnish Wellness Ltd - 541601 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rajnish Wellness Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-12-2020
Rajnish Wellness Ltd - 541601 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Resuts of the 5th Annual General Meeting of the Company held on Saturday 26th December, 2O2O.26-12-2020
Rajnish Wellness Ltd - 541601 - Revised Annual Report For The Financial Year 2019-2020
Revised Annual Report for the Financial Year 2019-202026-12-2020
Rajnish Wellness Ltd - 541601 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 5th Annual General Meeting of the members of the Company was held on Saturday, 26th December 2020, at 9.30 AM at Plot No.24 ABCD, Government Industrial Estate, Near Hindustan Naka, Charkop, Kandivali West, Mumbai- 400067. The proceedings of the Annual General Meeting of the Company is attached herewith.26-12-2020
Rajnish Wellness Ltd - 541601 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Regarding New Venture In The Name Of DAWA DISCOUNT.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), this is to inform that the company in addition to its current business portfolio have added new business to its portfolio in the name of DAWA DISCOUNT.22-12-2020
Rajnish Wellness Ltd - 541601 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2020 and the same has also been uploaded on Company's Website.05-12-2020
Rajnish Wellness Ltd - 541601 - Fixes Book Closure for AGM
Rajnish Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 26, 2020 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on December 26, 2020.05-12-2020
Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting Of Board Of Directors Held On 4Th December, 2020 At 01:30 P.M.
Outcome of the Meeting of Board of Directors held on 4th December, 2020 at 01:30 P.M.04-12-2020
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, December 04, 2020
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,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, 2020 and draft Notice of 5thAnnual General Meeting of the Company. 3.To Consider and Approve the Shifting of Registered office. 4.To Consider and Approve the Calendar of Events for 5thAnnual General Meeting of the Company. 5.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7.Any other Matter with the permission of the Chairman01-12-2020