Rajnish Wellness Share Price

CMP as on15-Sep-20 14:20

₹ 14.90
-1.3 -8.02%

Open

₹ 14.90

Turnover (lac)

Prev. Close

₹ 16.20

Day's Vol (shares)

₹ 3,600

Day's Range

₹ 14.90
₹ 14.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
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 Auditors 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 Chairman 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 Auditors 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. (As Per BSE Announcement dated on 27.07.2020) 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 Auditors Report with Unmodified Opinion and Declaration by the Company. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 18-Feb-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.
Board Meeting - 08-Nov-2019 - -
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and approve un-audited financial results for Q2 of 2019-20