Rajnish Wellness Ltd - 541601 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- RAJNISHKUMAR SURENDRAPRASAD SINGHDesignation :- Director Rajnish Wellness Ltd - 541601 - Shareholding for the Period Ended March 31, 2019
Rajnish Wellness Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Rajnish Wellness Ltd - 541601 - Closure of Trading Window
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of Rajnish Wellness Limited, the ''Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/ Designated Persons with effect from 4th April, 2019 and the same will remain closed/shut till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 2019 to the public. The Board Meeting for approving the Audited Financial Results for the quarter / year ending 31st March, 2019 will held be on or before 31st May, 2019. Accordingly, all the Directors/Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Rajnish Wellness Ltd - 541601 - Outcome of Board Meeting
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice 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. Rajnish Wellness Ltd - 541601 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held At A Shorter Notice On Saturday, March 30Th, 2019.
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,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. Rajnish Wellness Ltd - 541601 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosure To The Stock Exchange.
List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosure to the Stock Exchange. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved the amendment in ''Code of Conduct for Prevention of Insider Trading'' and ''Code of Fair Practices and Disclosure'' Policies of Rajnish Wellness Limited. Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation- Rajnish Wellness Limited Rajnish Wellness Ltd - 541601 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company met various analysts from the investor community at Valorem Analyst Conference 2019, organized by Valorem Advisors on 14th March, 2019. All discussions were based around general business updates and did not involve any forward looking statements or unpublished price sensitive information.