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Year archive

Rajnish Wellness Limited — 2019 filings

All 42 regulatory filings released by Rajnish Wellness Limited (541601) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2019-12-11 English
Unaudited Financial Results (Standalone) for the Half Year ended 30th September 2019 alongwith Limited Review Report.
Regulatory Filings
2019-11-14 English
The Board, on the recommendation of the Audit Committee approved the appointment of M/s Ashok Choudhary & Associates, Chartered Accountants, as a Statutory Auditors of the Company to fill ....
Regulatory Filings
2019-11-12 English
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 ....
Regulatory Filings
2019-11-08 English
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-23 English
Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30th September, 2019.
Regulatory Filings
2019-10-23 English
Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) For The Half Year Ended On September 30, 2019
Regulatory Filings
2019-10-22 English
With reference to the above captioned subject, we would like to inform you that we have notice an error in the Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-11 English
Intimation pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015- Intimation regarding Resignation of Director.
Regulatory Filings
2019-10-09 English
Disclosure under Reg. 30 of SEBI (LODR), 2015
Regulatory Filings
2019-10-07 English
Disclosure of Voting Results of the 4th Annual General Meeting of the Company held on September 30, 2019.
Regulatory Filings
2019-10-01 English
Proceedings of the 4th Annual General Meeting for the Financial Year 2018-19 held on Monday, 30th September, 2019.
Regulatory Filings
2019-10-01 English
Closure of Trading Window for the declaration of Financial Results for the quarter ended September 30, 2019.
Regulatory Filings
2019-09-26 English
Compliance under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Annual Report for the F.Y. 2018-19.
Regulatory Filings
2019-09-26 English
Compliance under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Annual Report for the F.Y. 2018-19.
Regulatory Filings
2019-09-25 English
With respect to news article appearing on www. timesofindia.indiatimes.com July 17, 2019 titled "Wellness company promoter held for running sex racket",
Regulatory Filings
2019-09-13 English
Rajnish Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-12 English
utcome Of Board Meeting Held On Friday, 6th September, 2019 At 03:00 PM
Regulatory Filings
2019-09-06 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve 1.Fix the date, time and venue ....
Regulatory Filings
2019-09-03 English
We hereby inform you that pursuant to Company''s Code for prevention of Insider Trading, the Trading Window of the Company shall remain closed for Designated Persons from Monday, July 1, ....
Regulatory Filings
2019-07-01 English
Investor Presentation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015.
Regulatory Filings
2019-06-20 English
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 ....
Regulatory Filings
2019-06-17 English
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 ....
Regulatory Filings
2019-06-12 English
Raising of funds, through issue of equity shares on rights basis to existing shareholders of the Company.
Regulatory Filings
2019-05-31 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations,2018 read with ....
Regulatory Filings
2019-05-30 English
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) ....
Regulatory Filings
2019-05-28 English
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2019-05-28 English
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.
Regulatory Filings
2019-05-27 English
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 ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.
Regulatory Filings
2019-04-24 English
Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-04-22 English
Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019.
Regulatory Filings
2019-04-11 English
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of Rajnish Wellness Limited, the ''Trading Window" for dealing in the securities ....
Regulatory Filings
2019-04-04 English
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 ....
Regulatory Filings
2019-03-30 English
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 ....
Regulatory Filings
2019-03-29 English
List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosure to the Stock Exchange.
Regulatory Filings
2019-03-29 English
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 ....
Regulatory Filings
2019-03-29 English
Investor Presentation- Rajnish Wellness Limited
Regulatory Filings
2019-03-20 English
Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company met various analysts from the investor community at Valorem Analyst ....
Regulatory Filings
2019-03-14 English
We wish to inform you that Pursuant to provisions of Regulation 30 with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ....
Regulatory Filings
2019-03-13 English
Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Rajnish Wellness ....
Regulatory Filings
2019-03-13 English