Rajnish Wellness Ltd - 541601 - Outcome of Board Meeting
Raising of funds, through issue of equity shares on rights basis to existing shareholders of the Company.31-05-2019
31-05-2019
Rajnish Wellness Ltd - 541601 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations,2018 read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSEcircular dated 09.05.2019 and 14.05.2019 is not applicable to the Company.30-05-2019
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, 31St May, 2019
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, May 31, 2019 to, inter-alia, consider (i) the recommendations of ''''Special Committee of Directors for Fund Raising'' and; (ii) the proposal for raising of funds by issue of equity shares, bonds/debentures or other securities including through qualified institutions placement, rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required and determination of issue price, if any.28-05-2019
Rajnish Wellness Ltd - 541601 - Announcement Under Regulation 30 (LODR)- Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")28-05-2019
Rajnish Wellness Ltd - 541601 - Outcome Of Board Meeting Held On Monday, 27Th May, 2019 At 3:30 PM
The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the half year and year Ended on 31st March, 2019 along with the Auditor report thereon.27-05-2019
Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2019
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31, 201916-05-2019
Rajnish Wellness Ltd - 541601 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRajnish Wellness Ltd 2CININE685Z01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Heet Ashok Shah Designation: Company Secretary EmailId: info@rajnishwellness.com Name of the Chief Financial Officer: Mihir Shrenik Patwa Designation: Chief Financial Officer EmailId: info@rajnishwellness.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019
Rajnish Wellness Ltd - 541601 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.
Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.24-04-2019
Rajnish Wellness Ltd - 541601 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulation, 2015 For The Quarter Ended 31St March, 2019.
Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 for the quarter ended 31st March, 2019.22-04-2019
Rajnish Wellness Ltd - 541601 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019.11-04-2019