Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on Wednesday, December 30,2020 at 12:00 Noon (IST) through Video Conferencing me) / Other Audio Visual Means ('OAVM').

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Wellness Noni Ltd.

08 Dec 2020

Corp. Note

WELLNESS NONI LTD. - 531211 - Reg. 34 (1) Annual Report

BSE India

Annual Report for the Financial Year 2019-2020 and Notice of 28th Annual General Meeting

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Wellness Noni Ltd.

30 Nov 2020

Board Meeting

WELLNESS NONI LTD. - 531211 - Outcome Of Board Meeting - 30.11.2020

BSE India

1.Audited Financial Results on standalone as per Ind AS for the financial year ended March 31, 2020 along with the Auditor''s Report thereon issued by the Statutory Auditors. The Statutory Auditors have issued *audit reports with unmodified opinion on financial results.2.Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Please take the above intimation on records and kindly acknowledge receipt.

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Wellness Noni Ltd.

24 Nov 2020

Board Meeting

WELLNESS NONI LTD. - 531211 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, November 30, 2020 at 11.00 AM inter alia, to consider: 1.The audited Standalone Financial Statements of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. 2.Fixation of date for the Annual General Meeting of the Company for the year ended 31-3-2019 through Video Conferencing 3.Any other matters.

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Wellness Noni Ltd.

14 Nov 2020

Result

WELLNESS NONI LTD. - 531211 - Outcome Of Board Meeting - 14.11.2020

BSE India

'RESOLVED THAT the minutes of the previous meeting of the Board of Directors of the Company held on 08-09-2020 as placed before the Board be and is hereby noted.' 2.Approve Un-Audited Financial Accounts of the Company for the Quarter ended 30.09.2020:'3.Approve Un-Audited Financial Accounts of the Company for the Quarter ended 31.03.2020.:4. equest for seeking waiver of fines under the listed regulation:The Chairman placed before the Board a request for waiver of fine levied by stock exchange for delay on filing Statement of Unaudited Financial Results (provisional) for the quarter ended on March 30, 2020, After discussion, the following resolutions were passed. 'RESOLVED THAT the Unaudited Financial Results (provisional) for the quarter ended 30th March, 2020 has not been filed within the due date due to Covid-19 pandemic situation, in addition to which Auditors of the company has been resigned during the quarter.'

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Wellness Noni Ltd.

11 Nov 2020

Board Meeting

WELLNESS NONI LTD. - 531211 - Board Meeting Intimation for Intimation Of Board Meeting 14 November …

BSE India

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Notice is hereby given to the Directors of Wellness Noni Ltd that the meeting of the Board of Directors of the company will be held on 14-11-2020 at 11.00 am at the Registered Office the Company to consider the following Agenda. All the directors are requested to attend the meeting in time. AGENDA 1. To consider and approve Un-Audited Financial Accounts of the Company for the Quarter ended 30.09.2020. 2. To consider and approve Un-Audited Financial Accounts of the Company for the Quarter ended 31.03.2020. 3. Request for seeking waiver of fines under the listed regulation 4. Any other matter that are fit to be discussed. For Wellness Noni Ltd S.Kala Managing Director

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