Wellness Noni Share Price

CMP as on03-Aug-20 12:15

₹ 5.50
-0.25 -4.35%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
Wellness Noni Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. The Board Met today and discussed and approved Following item of business Approved the Notice of the 27th Annual General Meeting of the Company to be held on 28-09-2019 at 11:30 A.M. at the Regd. Office of the Company Fixed the closure of Register of members and the Share Transfer Books of the Company for the purpose of AGM from 24-09-2019 to 28-09-2019 (both days inclusive). The Board has accepted the Resignation letter received from Mr.A.Arunachalam, (DIN 03497774) as Independent Director of the company, since his tenure of appointment expired on 27th AGM(end of five years term ) 6)Approved re appointment of Mrs. Saimathi, PCS, as scrutinizer of the Company for the purpose of e-voting at 27thAGM. The Board Meeting concluded at 2.45pm. (As Per BSE Announcement Dated 14.08.2019) The Board of Directors of the company considered and approved and Fixed the closure of Register of members and the Share Transfer Books of the Company for the purpose of AGM from Tuesday, 24th September 2019 to Saturday 28th September 2019 (both days inclusive). (As Per BSE Announcement dated on 16/08/2019) Subject: 27th Annual General meeting - Compliance as required under SEBl (Listing Obligations and Disclosure) Regulations, 2015 Dear Sir, The 27th Annual general Meeting of the Company was held on 28th September 2019. Please find enclosed the following: 1. Annexure A - Summary of proceedings as required under Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure) Regulations, 2015; This is for your information, records and necessary action. Kindly acknowledge receipt. (As Per BSE Announcement Dated 28.09.2019) Subject: 27th Annual General meeting - Compliance as required under SEBl (Listing Obligations and Disclosure) Regulations, 2015- SUBMISSION OF Scrutinizer Report of the AGM Ref: WNL\BSE\COMP\2019-20-20 In furtherance to our letter dated September 28, pursuant to the applicable provision of SEBI (LODR) Regulations, 2015, we would like submit the Scrutinizer Report for the AGM dated 28-09-2019 This is for your record and reference Thanking you, (As Per BSE Announcement Dated on 01/10/2019) Wellness Noni Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)