Board Meetings - Wellness Noni Ltd.

The latest board meeting for Wellness Noni Ltd. took place on 31 Oct 2022, for the purpose of Others

Ex-date Purpose Notes
31 Oct 2022 Others General Purpose
15 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
14 Feb 2021 Quarterly Results -
30 Nov 2020 Audited Results inter alia, 1.The audited Standalone Financial Statements of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020.
14 Nov 2020 Quarterly Results -
25 Sep 2020 Others inter-alia, to consider: 1.Fixation of Book Closure of the company for the year ended 31-3-2020
08 Sep 2020 Quarterly Results -
11 Mar 2020 Others inter alia, consider and approve Appointment of Independent Directors and Formation of Quorum.
14 Feb 2020 Quarterly Results -
31 Jan 2020 Others inter alia, 1. To take on record the Minutes of previous Board and committee meeting held. 2. To discuss about Appointment of Auditor
20 Dec 2019 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others Appointment of New Directors for the Company.
13 Aug 2016 Quarterly Results & Others To fix the Venue for the Annual General Meeting of the Members of the company for the year ended March 31, 2016.
30 May 2016 Audited Results Mrs. Suganva Ramamoorthy has been appointed as Company Secretary of the Company with effect from May 30, 2016 pursuant to section 203 of the Companies Act,2013.
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results & Others To consider the Appointment of Additional Director for the Company.
12 Nov 2013 Quarterly Results & Merger -
30 Jul 2013 Quarterly Results -
31 May 2013 Audited Results -
01 Feb 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
25 Oct 2011 Quarterly Results -
25 Jul 2011 Audited & Quarterly Results -
18 Apr 2011 Quarterly Results -
17 Feb 2011 Others To change in name Clause of the MoA & to change / alter in the Object Clause of the Company U/S 192 A of the Co's Act 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules 2001.
24 Jan 2011 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Oct 2006 Quarterly Results -
25 Aug 2006 Increase in Authorised Capital To increase the Authorised Capital of the Company from Rs 40 million to Rs 60 million.
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
30 Apr 2000 Quarterly Results -
30 Aug 1999 Accounts -
14 Sep 1998 Accounts -
23 Sep 1997 Accounts -