WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform that the Board of Directors of the will meet on 14th November 2019 to consider the following:- 1 To Consider and approve the Un-Audited Annual Financial Accounts of the Company for the Half year ended 30-09-2019 Further, As per the Insider Trading code, the Trading Window for dealing in Securities of the company shall remain closed from 7th November 2019 to 14th November 2019 (both days inclusive) as per the code of conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992. We will keep you informed the proceeding of the meeting as soon as the meeting is over. This is for your intimation and records Thanking you