Wellness Noni Share Price

CMP as on03-Aug-20 12:15

₹ 5.50
-0.25 -4.35%

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₹ 5.50

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₹ 5.75

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₹ 300

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₹ 5.50
₹ 5.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
WELLNESS NONI LTD.has 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 Dated 23rd July 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at 4 P M inter-alia, to consider the appointment of Statutory Auditor and approve the notice calling Extra-ordinary General Meeting. Kindly take note the above information on your record. Thanking You, Yours faithfully For Wellness Noni Limited S Kala Managing Director Dated 23rd July 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at 4 P M inter-alia, to consider the appointment of Statutory Auditor and approve the notice calling Extra-ordinary General Meeting. Kindly take note the above information on your record. Thanking You, Yours faithfully For Wellness Noni Limited S Kala Managing Director 1Recommendation for Appointment of M/s A John Moris & Co, (FRN 007220 S) Chartered Accountant, Chennai as Statutory Auditor for the Financial Year 2019-20 2.Recommendation to Shareholders for regularization of appointment of Mr. A Perumal Varadharaj (Din: 08713201) and Mr. Anthony Siluvai Raj Georgia Silvus Bena (DIN: 08713886) as Independent Director.3.Approval of notice of the Extra-ordinary General Meeting. 4.Appointment of P Muthukumaran And Associates, Company Secretaries in Practice as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2019-20. 5.Appointment of P Muthukumaran And Associates, Company Secretaries in Practice as Scrutinizer for Extra-ordinary General Meeting The brief profile of M/s A John Moris & Co, (FRN 007220 S) Chartered Accountant is enclosed herewith as Annexure A. The meeting commenced at 4.00 PM and concluded at 5.30 PM (As Per BSE Announcement dated on 27.07.2020)
Board Meeting - 03-Mar-2020 - -
WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Appointment of Independent Directors and Formation of Quorum The Board of Directors of the Company at their meeting held on Wednesday, 11th March 2020 has approved the appointment of , Mr. Perumal Varadharaj (DIN: 08713201) as an Independent Director (Additional Director) on the Board of the Company subject to approval of the shareholders at the ensuing general meeting.Mr. Anthony Siluvai Raj Georgia Silvus Bena (DIN: 08713886) as an Independent Director (Additional Director) on the Board of the Company subject to approval of the shareholders at the ensuing general meeting. The brief profile of Mr. Perumal Varadharaj (DIN: 08713201) and Mr. Anthony Siluvai Raj Georgia Silvus Bena (DIN: 08713886) is enclosed herewith as Annexure A. The meeting commenced at 11.30 AM and concluded at 12.30 PM (As Per BSE Announcement dated on 11.03.2020)
Board Meeting - 11-Feb-2020 - -
Quarterly Results WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given to the Directors of Wellness Noni Ltd that the meeting of the Board of Directors of the company will be held on 14-02-2020 at 11.00 am at the Registered Office the Company to consider the following Agenda. All the directors are requested to attend the meeting in time. 1.To take on record the Minutes of previous Board and committee meeting held.2.To consider and approve Un-Audited Financial Accounts of the Company for the Quarter ended 31.12.2019.3.Any other matter that are fit to be discussed. (As Per BSE Announcement Dated 11.02.2020) This is to inform that the Board of Directors of the company in their meeting held on 14th February 2020, have inter alia, considered and approved the un-audited financial results for 2nd Quarter ended September 30, 2019 & 3rd Quarter ended December 31, 2019.Further please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 2015.a)The Un-audited Financial Results (standalone) for the 2nd Quarter ended 30 September 2019 & 3rd Quarter ended 31st December, 2019b)Limited Review Report of the Statutory Auditor on the above stated Financial Results. Thanking you (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 24-Jan-2020 - -
WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 23rd January 2020 NOTICE Notice is hereby given to the Directors of Wellness Noni Ltd that the meeting of the Board of Directors of the company will be held on 31.1.2020 at 12.00 noon at the Registered Office the Company to consider the following Agenda. All the directors are requested to attend the meeting in time. AGENDA 1. To take on record the Minutes of previous Board and committee meeting held. 2. To discuss about Appointment of Auditor 3. To fix up the date for EGM 4. Any other matters to be discussed For Wellness Noni Ltd S.Kal Managing -Director Revised outcome Minutes of the Meeting of the Board of Directors of Wellness Noni Ltd, held on 31.1.2020 , 12.00 noon at the registered office 30, Ramappa Nagar Main Road, Perugudi, Chennai - 600 096, (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 06-Jan-2020 - -
WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2020 ,inter alia, to consider and approve 1.The board approved the resignation of the previous auditor Mr.Swaroop Anand 2.To complete the current compliance the board approved new auditor - casual vacancy immediately. 3.The Broad of Directors authorized and director Dr.S.kala -Managing Director to complete the necessary resolution for the same.
Board Meeting - 17-Dec-2019 - -
WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,inter alia, to consider and approve AGENDA 1. To consider un-audited financial Results of the Company for the Quarter ended 30-09-2019 2. Resignation of Mr.Rajarajan - Independent Director . Appointment of new Independent Director Mr.Ganesh 3. Resignation of the current company secretary and appointment of New Company Secretary on the board 4. Appointment of R.S.N.Associates , CFO Services 5. Any other Matters The Board Meeting to be held on 20/12/2019 has been revised to 20/12/2019 The Board Meeting to be held on 20/12/2019 has been revised to 20/12/2019 The intimation was wrongly intimated as 17/12/2019 instead of 12/12/2019. hence revised notice uploaded. Sorry for the inconvenience caused in this regard (As per BSE Announcement dated on 20/12/2019) quarterly results for 2nd quarter, resignation of 1 independent director, appointment of 1 independent director, resignation of company secretary, resignation of cfo and appointment of cfo process to remove the auditor. (As per BSE Announcement dated on 21/12/2019)
Board Meeting - 07-Nov-2019 - -
WELLNESS NONI LTD.has 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 Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform that the Board of Directors of the will meet on 14th November 2019 to consider the following:- 1 To Consider and approve the Un-Audited Annual Financial Accounts of the Company for the Half year ended 30-09-2019 Further, As per the Insider Trading code, the Trading Window for dealing in Securities of the company shall remain closed from 7th November 2019 to 14th November 2019 (both days inclusive) as per the code of conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992. We will keep you informed the proceeding of the meeting as soon as the meeting is over. This is for your intimation and records Thanking you
Board Meeting - 31-Jul-2019 - -
WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform that the Board of Directors of the will meet on 14th August 2019 to consider the following:- 1 To Consider and approve the Un-Audited Financial Accounts of the Company for the Quarter ended 30-06-2019 2 Fixation of Book Closure of the company for the year ended 31-3-2019 3 Fixation of Date & Venue for the Annual General Meeting of the Company for the year ended 31-3-2019 Further, As per the Insider Trading code, the Trading Window for dealing in Securities of the company shall remain closed from 1st August 2019 to 14th August 2019 (both days inclusive) as per the code of conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992. We will keep you informed the proceeding of the meeting as soon as the meeting is over. The Board Met today and discussed and approved Following item of business 1)Adopted & approved the unaudited financial results of the company for the quarter ended on 30-06-2019 along with Limited review report 2)Considered and approved the Boards Report for the financial year ended 31stMarch,2019 3)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 4)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). 5)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. Wellness Noni Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (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)