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Year archive

Rajnish Wellness Limited — 2021 filings

All 55 regulatory filings released by Rajnish Wellness Limited (541601) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
This is with reference to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pertaining to clarification regarding trading restrictions period. As per Regulation 33(5) ....
Regulatory Filings
2021-12-30 English
Ref: In Continuation to the Outcome of Board Meeting uploaded on BSE dated 27th December, 2021- Compliance of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2021-12-28 English
Allotment of Bonus Equity Shares.
Regulatory Filings
2021-12-27 English
Rajnish Wellness Ltd has informed BSE that the Company has fixed December 24, 2021 as the Record Date for the purpose of issue of Bonus Shares..
Regulatory Filings
2021-12-14 English
Intimation of Record Date pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-12-13 English
Voting Results of the Extra-Ordinary General Meeting of Rajnish Wellness Ltd held on Monday, 13th December, 2021.
Regulatory Filings
2021-12-13 English
Outcome of an Extraordinary General Meeting (EGM) held on 13th December, 2021.
Regulatory Filings
2021-12-13 English
This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as ....
Regulatory Filings
2021-11-20 English
Outcome of the Meeting of Board of Directors held on 19th November, 2021 at 03:30 P.M.
Regulatory Filings
2021-11-20 English
Outcome of the Meeting of Board of Directors held on 19th November, 2021 at 03:30 P.M.
Regulatory Filings
2021-11-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-19 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2021 ,inter alia, to consider and approve With reference to the intimation ....
Regulatory Filings
2021-11-17 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2021 ,inter alia, to consider and approve With reference to the intimation ....
Regulatory Filings
2021-11-15 English
Rajnish Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2021, inter alia, considered and approved the following businesses: ....
Regulatory Filings
2021-11-13 English
Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulation 2015.
Regulatory Filings
2021-11-13 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve With reference to the intimation ....
Regulatory Filings
2021-11-12 English
Rajnish Wellness Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 13, 2021, inter alia, to consider the following businesses:1. ....
Regulatory Filings
2021-11-08 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1.To consider and discuss ....
Regulatory Filings
2021-11-08 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1.To consider, approve & take ....
Regulatory Filings
2021-10-25 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2021-10-21 English
Announcement under Regulation 30 (LODR) SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 -Updates- Dava Discount segment of Rajnish Wellness Limited
Regulatory Filings
2021-10-18 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on September 30, 2021, received from Bigshare Services Pvt. Ltd, Registrar ....
Regulatory Filings
2021-10-11 English
Dava Discount Franchisee Update
Regulatory Filings
2021-10-05 English
6th Annual General Meeting- Voting Results
Regulatory Filings
2021-10-01 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 6th Annual General ....
Regulatory Filings
2021-09-30 English
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the ....
Regulatory Filings
2021-09-24 English
'DAVA DISCOUNT - 25% DISCOUNT' offers customers 25% flat discount on all branded medicines and it is delivered to all over Mumbai region of Maharashtra, with a nominal delivery charge. ....
Regulatory Filings
2021-09-21 English
Rajnish Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-14 English
Revised Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-09-09 English
Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-09-08 English
1. Considered and Approved the Resignation of Statutory Auditor M/s Ashok Choudhary & Associates. 2.Considered and Approved the Appointment of Statutory Auditor M/s Anand Jain & Associates ....
Regulatory Filings
2021-09-07 English
Outcome of the Meeting of Board of Directors held on Tuesday 7th September, 2021 at 11:30 A.M.
Regulatory Filings
2021-09-07 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve 1. To fix the date, time ....
Regulatory Filings
2021-09-02 English
Announcement under Regulation 30 (LODR) SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 -Updates- Dava Discount segment of Rajnish Wellness Limited
Regulatory Filings
2021-08-25 English
Announcement under Regulation 30 (LODR) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Intimation regarding franchisee of Dava Discount
Regulatory Filings
2021-08-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-06 English
Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2021-06-30 English
Outcome of the Meeting of Board of Directors held on 30th June, 2021 at 3:30 P.M.
Regulatory Filings
2021-06-30 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve & take on record 1. The Standalone ....
Regulatory Filings
2021-06-21 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 31st March, 2021.
Regulatory Filings
2021-04-09 English
Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Regulatory Filings
2021-04-07 English
Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.
Regulatory Filings
2021-04-07 English
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, ....
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2021-04-07 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2021, received from Bigshare Services Pvt. Ltd, Registrar ....
Regulatory Filings
2021-04-07 English
In accordance with the provisions of Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 the Company is in the receipt of the ....
Regulatory Filings
2021-04-05 English
As per the SEBI (Prohibition of Insider Trading) Regulations. 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the ....
Regulatory Filings
2021-03-26 English
Pursuant to Regulations 30 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 ....
Regulatory Filings
2021-03-23 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2021 ,inter alia, to consider and approve 1.And take on records the ....
Regulatory Filings
2021-03-18 English
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 ....
Regulatory Filings
2021-03-10 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve & take on record the Appointment ....
Regulatory Filings
2021-03-05 English
We wish to inform you that the meeting of the Independent Directors of the Company was held today, February 24th, 2021 to consider the following: 1. Reviewed the performance of Non-Independent ....
Regulatory Filings
2021-02-24 English
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve 1. To review the performance ....
Regulatory Filings
2021-02-19 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2021-01-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
Regulatory Filings
2021-01-09 English