Rajnish Wellness Ltd Share Price

59.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jun-2019 - -
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.The appointment of Mr. Manoj Kumar as Additional and Non-Executive Director of the Company. 2.The resignation of Mr. Rohit Ranjan from the post of Non-Executive Director of the Company. We wish to inform you that Board Meeting of the board of directors of Rajnish Wellness Limited held on Monday 17th June, 2019 at the registered office of the Company to consider and approve the following matters: 1.The appointment of Mr. Manoj Kumar as the Additional Non-Executive Director of the Company. 2.The resignation of Mr. Rohit Ranjan from the post of Non-Executive Director of the Company. (As Per BSE Announcement Dated On 17/06/2019)
Board Meeting - 28-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. Raising of funds, through issue of equity shares on rights basis to existing shareholders of the Company. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 16-May-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, 2019 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. The Company has appointed Mr N Sivabalan as a Chief Financial officer of the Company with effect from 27th May 2019 along with Disclosures. (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 29-Mar-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. 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. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 29-Mar-2019 - -
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.
Board Meeting - 03-Nov-2018 - -
RAJNISH WELLNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve 1. Un-audited Financial Results along with limited review report signed by the auditor of the company for quarter and half year ended September 30, 2018. 2.Trading Window will remain closed from November6, 2018 till 48h.rs from the date of declaration of the Unaudited Financial Results for the Quarter and Half Year ending September 30,2018. 3. To consider any other matter with the permission of the Chair.
Board Meeting - 04-Sep-2018 - -
RAJNISH WELLNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2018 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Friday, 7th September, 2018 at 2.30 pm at its Registered Office situated at Navjivan Comm. Society, Bldg. No. 3, 6th Floor, Office No. 10l, Mumbai Central Mumbai- 400008 to consider and discuss the following items: 1. To consider, approve and take on records the resignation of Ms. Ruchi Rushabh Saparia from the post of Company Secretary of the Company. 2. To Consider, Approve and take on records the appointment of Mr Heet Ashok Shah as Company Secretary and Compliance officer of the Company. 3. Any other matter with the permission of the Chair. We wish to inform you that Board Meeting of the board of directors of Rajnish Wellness Limited held today on Friday, 7th September, 2018 at the registered office of the Company to consider and approve the following matters: 1.Approved and considered the appointment of Mr. Heet Ashok Shah as the Company Secretary and Compliance officer of the Company. 2.Approved and considered the resignation of Ms. Ruchi Rushabh Saparia from the post of Company Secretary of the Company. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 07.09.2018)