Business Standard

Dhruv Wellness Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5) for quarter ended March 202415/04/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Outcome of Extra Ordinary General Meeting of members to be cancelled due to cert...Read More11/04/2024
Closure of Trading Window Intimation of closure of trading window01/04/2024
Closure of Trading Window Intimation for Book closure21/03/2024
Notice Of Extra Ordinary General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books EGM of company to be held on 11th April 2024 for approval of making application ...Read More21/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th March 2024 Intimation For Filing Of An Application Before The National Company Law Tribunal -Mumbai Branch Under Section 10 Of Insolvency And Bankruptcy Code 2016 (IBC) Dear SirThis is with reference to earlier intimation dated 11th March 2024 regar...Read More18/03/2024
Board Meeting Intimation for Sub: Intimation Of Filing Of An Application Before The National Company Law Tribunal -Mumbai Branch Under Section 10 Of Insolvency And Bankruptcy Code 2016 (IBC) Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of...Read More11/03/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requir...Read More14/02/2024
Board Meeting Intimation for Intimation Of Proposed Board Meeting Of The Board Of Directors Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of...Read More09/02/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ende...Read More20/07/2023
Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations 2015 Dear SirPlease find enclosed herewith the certificate from a practicing Company ...Read More28/04/2023
Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations 2015 Dear Sir Please find enclosed herewith the Compliance Certificate with respect t...Read More28/04/2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Dear SirWith reference to the above please find enclosed the Certificate under r...Read More28/04/2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5)13/01/2023
Shareholder Meeting / Postal Ballot-Scrutinizers Report With reference to the captioned subject we hereby submit Scrutinizers Report of ...Read More01/12/2022
Shareholder Meeting / Postal Ballot-Outcome of AGM Pursuant to Regulation 30 Part - A of Schedule - III of the Securities and Excha...Read More29/11/2022
REVISED OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED (THE COMPA We would like to inform you that at the meeting of the Board of Directors held o...Read More26/11/2022
REVISED OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED (THE COMPA We would like to inform you that at the meeting of the Board of Directors held o...Read More26/11/2022
OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED (THE COMPANY) HELD We would like to inform you that at the meeting of the Board of Directors held o...Read More15/11/2022
Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS We would like to inform you that at the meeting of the Board of Directors held o...Read More15/11/2022

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