Rajnish Wellness Ltd - 541601 - Closure of Trading Window
Intimation for Closure of trading Window.30-09-2020
30-09-2020
Rajnish Wellness Ltd - 541601 - Intimation Regarding Extension Of Time For Holding 5Th Annual General Meeting By Three Months For The F.Y 2019-20.
It is hereby informed that the ROC - Mumbai has issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended for a period of three months, i.e , upto 31.12.2020. In view of the above-mentioned order issued by the ROC, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of 5th AGM of the Company shall be intimated in due course of time. This is for information and dissemination to all concerned.09-09-2020
Rajnish Wellness Ltd - 541601 - Revised Outcome Of The Meeting Of Board Of Directors Held On 27Th July, 2020 At 3:30 PM
We hereby submit the revise Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''''s Report with Unmodified Opinion and Declaration by the Company.25-08-2020
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 year ended 31st March, 2020 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.27-07-2020
Rajnish Wellness Ltd - 541601 - Outcome Of The Meeting Of Board Of Directors Held On 27Th July, 2020 At 3:30 Pm .
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. Monday, July 27, 2020, inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. With the permission of the Board we have approved the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 4:30 pm.27-07-2020
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 And Other Business Matters.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve 1. Take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. 3.Any other Matter with the permission of the Chairman20-07-2020
Rajnish Wellness Ltd - 541601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on June 30, 2020, received from Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. You are requested to kindly take the same on record.13-07-2020
Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020
Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR)-Updates - Declaration With Respect To Non - Applicability Of Large Entities Framework
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular.18-06-2020