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Rajnish Wellness Ltd.
Rajnish Wellness
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹45.69 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, to consider: 2. The appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. 3. The Appointment of M/s. Ashok Choudhary & Associate, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 4. Any other Matter with the permission of the Chairman. |
| 07 09 2021 | Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 6th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 6thAnnual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. Any other Matter with the permission of the Chairman |
| 12 11 2021 | Half Yearly Results |
| 13 11 2021 | Inter alia, to consider and approve : 1.To consider and discuss Increase in Authorised Share Capital 2.To consider and discuss the Issue of Bonus Shares 3.To consider and discuss the Migration of Company from SME to Main Board on BSE Ltd 4.Any other Matter with the permission of the Chairman. |
| 14 11 2021 | Half Yearly Results (Revised) |
| 19 11 2021 | Subject : Board Meeting Intimation for Intimation For Rescheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ( Listing Regulations) <BR> <BR> 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 dated November 15, 2021, regarding Board Meeting to be held on Wednesday, November 17, 2021, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Friday, November 19, 2021 at 03.30 P.M., to consider and approve Financial Results for the quarter and half year ended September 30, 2021 and any other matter with the permission of Chair. This is for your information and records. |
| 07 01 2022 | Inter alia, to consider and approve : 1.To consider and discuss the Migration of Company from SME to Main Board on BSE Ltd 2.Any other Matter with the permission of the Chairman. |
| 12 01 2022 | Inter alia, to consider and approve : 1. To consider and discuss the Migration of Company from SME Platform of BSE to Main Board of BSE Ltd 2. To consider and discuss the Migration of Company from SME Platform of BSE to Main Board of NSE Ltd 3. Any other Matter with the permission of the Chairman. |
| 10 02 2022 | Preferential Issue of shares & Inter alia, to consider and approve : 1. To consider raising of funds 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. 2. Increase the Authorized Share Capital of the Company and consequent alteration of the Memorandum of Association of the company, subject to the approval of members. 3. To increase the limit of investments, Loans, Guarantee and Security in excess of limits specified under Section 186 of Companies Act, 2013. 4. Any other business with the permission of chairman. |
| 16 03 2022 | Inter alia, to consider and approve : 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair. |
| 03 05 2022 | Issue Of Warrants & Inter alia, to transact the following business matters: 1. In compliance with Regulation 170 of SEBI (Issue of Capital and Disclosure requirements) Regulations, 2018, to allot up to 1,51,00,000 (One Crores Fifty-One Lakhs only) Convertible Equity Warrants (?Warrant?) on preferential basis to the allotees upon receipt of 25% of the total consideration. 2. Any other businesses with the permission of Chairperson. |
| 27 05 2022 | Preferential Issue of shares & Inter alia, to consider and approve 1. allotment of up to 1,51,00,000 Equity Shares pursuant to conversion of warrants; |
| 30 05 2022 | Audited Results Inter alia, 2.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 3.To consider, approve & take on record the Appointment of MBNK & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. |
| 13 06 2022 | Stock Split & Increase in Authorised Capital & Bonus issue Inter-alia: 1. To Consider and approve Increase in Authorized Share Capital of the Company and subsequent alteration to the Memorandum of-Association of the Company. 2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein. 3. To Consider a proposal of sub-division/ split of the of Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten Only) each in such manner as may be determined by the Board of Directors, Subject to s uch regu latory/statutory approvals as may be required, including the approval of the shareholders of the Company. 4. To Set limit pursuant to Section 186 of the Companies Act, 2013. 5. To approve Postal Ballot Notice. 6. Any other business which may be placed before the Board with the permission of the Chairman. |
| 10 08 2022 | Quarterly Results |
| 07 09 2022 | A.G.M. |
| 27 10 2022 | Quarterly Results |
| 24 11 2022 | Stock Split Inter-alia: 1. To Consider a proposal of sub-division/ split of the of Equity Shares of the Company, Subject to approval of the shareholders of the Company. 2. Any other business which may be placed before the Board with the permission of the Chairman. |
| 13 01 2023 | Quarterly Results |
| 09 03 2023 | Independent Director Meeting |
| 20 04 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. |
| 20 07 2023 | Quarterly Results |
| 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. |
| 01 09 2023 | A.G.M. |
| 20 10 2023 | Quarterly Results |
| 04 01 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. |
| 18 01 2024 | Quarterly Results |
| 21 02 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. |
| 11 03 2024 | Independent Director Meeting |
| 19 04 2024 | Audited Results |
| 16 10 2024 | Quarterly Results |
| 26 12 2024 | Inter alia, to consider and approve:- To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches |
| 12 02 2025 | Quarterly Results |
| 16 05 2025 | Increase in Authorised Capital |
| 28 05 2025 | Right Issue of Equity Shares |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 07 02 2026 | Quarterly Results |
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