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BOARD MEETINGS
Rajnish Wellness Ltd.
BSE CODE: 541601   |   ISIN CODE : INE685Z01033
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Source DateBoard Meeting DateDetails
12-Apr-2024 19-Apr-2024 Audited Results
05-Mar-2024 11-Mar-2024 Independent Director Meeting
16-Feb-2024 21-Feb-2024 Inter alia, 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.
10-Jan-2024 18-Jan-2024 Quarterly Results
27-Dec-2023 04-Jan-2024 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.
13-Oct-2023 20-Oct-2023 Quarterly Results
29-Aug-2023 01-Sep-2023 A.G.M.
24-Jul-2023 28-Jul-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.
13-Jul-2023 20-Jul-2023 Quarterly Results
11-Apr-2023 20-Apr-2023 Quarterly Results & Audited Results Inter alia, to consider and approve :- 1. To consider, approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2023 along with Auditor's Report. 2. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the Financial year 2023-2024. 3. To consider, approve & take on record the Appointment of M/s. MBNK & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 for the Financial year 2023-2024. 4. Any other Matter with the permission of the Chairman.
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