| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Apr 2024 | 12 Apr 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report. Outcome of the Meeting of Board of Directors held on 19th April, 2024 at 03:30 P.M (As per BSE Announcement Dated on 19/04/2024) | ||
| Board Meeting | 11 Mar 2024 | 5 Mar 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Monday 11th March 2024. Outcome of The Separate Meeting of Independent Directors of The Company Held on Monday, March 11th, 2024. (As per BSE Announcement Dated on 11/03/2024) | ||
| Board Meeting | 21 Feb 2024 | 16 Feb 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve to consider and approve the following items: 1. To approve the Postal Ballot Notice along with Explanatory Statements. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act 2013. 3. Any other Matter with the permission of the Chairman. Outcome of Board Meeting held on 21st February, 2024 at 2:00 P.M. (As Per BSE Announcement dated on 21.02.2024) | ||
| Board Meeting | 18 Jan 2024 | 10 Jan 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 31st December 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Thursday, January 18, 2024 at 03:30 P.M. Unaudited standalone financial result for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 4 Jan 2024 | 27 Dec 2023 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on 04 January 2024 at 11.00 am at the Registered office of the Company inter alia consider take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the resignation of existing auditor. Outcome of the Meeting of Board of Directors held on Thursday, 04thJanuary, 2024. Appointment of Statutory Auditor of the company (As Per BSE Announcement Dated on 04.01.2024) | ||
| Board Meeting | 20 Oct 2023 | 13 Oct 2023 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve 1. The Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter and Half Year ended 30th September 2023. 2. Any other Matter with the permission of the Chairman. Outcome of Board Meeting Unaudited Standalone Financial Result along with Limited Review Report for the Quarter and Half year ended 30th September 2023. (As Per BSE Announcement Dated on 20/10/2023) Newspaper Advertisement - Unaudited standalone Financial Result for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023) Outcome of the Board Meeting - Revised Submission (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 29 Aug 2023 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 01 2023. Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 at 03:30 P.M. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 10 Aug 2023 | 10 Aug 2023 |
| 1. Adoption of policy for determination of materiality of information or events of the Company, enclosed herewith as Annexure A. 2. Approval of Draft Letter of Offer (DLOF) for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. Kindly take the above cited information on your records. | ||
| Board Meeting | 7 Aug 2023 | 7 Aug 2023 |
| Pursuant to Regulation 30along with other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015,it is hereby informed that meeting of Board of Directors of the company was held today i.e., Monday, 07thAugust 2023 at the registered office of the company to consider and approve following transactions: ? Change in designation of Ms. Swati Jain (DIN: 09436199) from the position of Non-Executive Independent Director to Non-Executive Non-Independent Director of the company with effect from 07th August 2023. ? Change in designation of Ms. Saloni Mehra (DIN: 10062907) from the position of Non-Executive Independent Director to Non-Executive Non-Independent Director of the company with effect from 07th August 2023. Kindly take the above cited information on your records. | ||
| Board Meeting | 28 Jul 2023 | 24 Jul 2023 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Raising funds and augmenting Capital Resources for growth and expansion by issue of Equity Shares Convertible Securities or any other instrument(s) through Right Issue Preferential Allotment and/or Qualified Institutional Placement as may be permitted under applicable laws subject to approval(s) of regulatory authorities and members as may be required. Further in accordance with the Companys code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for transacting in Companys securities is closed immediately and shall remain closed up to 48 hours from the conclusion of the Board Meeting. Kindly take the above cited information on your records. Pursuant to Regulation 30 along with other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that meeting of Board of Directors of the company was held today i.e. Friday, 28th July 2023 at the registered office of the company. The Board, as per the provisions of SEBI (ICDR) Regulations, 2018, approved the proposal to raise up to raise up to Rs. 49,90,00,000/- (Rupees Forty-Nine Crores Ninety Lakhs only through rights issue of Equity, to the eligible equity shareholders of the Company as on Record date. The board shall decide and intimate the record date and the terms of the issue in due course. The meeting commenced at 3.00 pm and concluded at 4.00 pm. You are requested to take the above cited information on your records. As per SEBI (LODR) Regulations, 2015, board has approved to raise upto Rs.49,90,00,000 through right issue of equity shares to eligible shareholders as on record date. Kindly take above cited information on your records. (As Per BSE Announcement dated on 28.07.2023) | ||
| Board Meeting | 20 Jul 2023 | 13 Jul 2023 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. RAJNISH WELLNESS LTD has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 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. Thursday, July 20, 2023, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Standalone Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2023, after these results are reviewed by the Audit Committee. (As Per BSE Announcement dated on 20.07.2023) | ||
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