WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Dated 23rd July 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at 4 P M inter-alia, to consider the appointment of Statutory Auditor and approve the notice calling Extra-ordinary General Meeting. Kindly take note the above information on your record. Thanking You, Yours faithfully For Wellness Noni Limited S Kala Managing Director Dated 23rd July 2020 To The Manager -Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001 Scrip Code: 531211 ISIN: INE571H01017 Sub.: Intimation of date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at 4 P M inter-alia, to consider the appointment of Statutory Auditor and approve the notice calling Extra-ordinary General Meeting. Kindly take note the above information on your record. Thanking You,...