Rajnish Wellness Ltd - 541601 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018. Rajnish Wellness Ltd - 541601 - Certificate Under Reg 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the Half Year ended 31st March, 2020. Rajnish Wellness Ltd - 541601 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020
Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020. Rajnish Wellness Ltd - 541601 - Shareholding for the Period Ended March 31, 2020
Rajnish Wellness Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Rajnish Wellness Ltd - 541601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2020. Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended March 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 Rajnish Wellness Ltd - 541601 - Closure of Trading Window
Intimation of Closure of Trading Window Rajnish Wellness Ltd - 541601 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, February 24Th, 2020
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2020 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, and took into account the views of executive directors and non-executive directors. 3. Assessed 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. Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Monday, February 24Th 2020
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,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. Rajnish Wellness Ltd - 541601 - Shareholding for the Period Ended December 31, 2019
Rajnish Wellness Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here