Wellness Noni Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wellness Noni Ltd. on BSE

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06 May 2023

Company Update

WELLNESS NONI LTD. - 531211 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

In accordance with the captioned subject, we hereby enclose the compliance certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure : Requirements) Regulations, 2015 duly signed by the Practicing Company Secretary for the period ended March 31, 2023

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Wellness Noni Ltd.

06 May 2023

Company Update

WELLNESS NONI LTD. - 531211 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And …

BSE India

In accordance with the captioned subject, we hereby enclose the compliance certificate duly signed by the Compliance officer of the company and authorized representative of the share transfer agent for the period ended March 31, 2023.

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Wellness Noni Ltd.

05 May 2023

Company Update

WELLNESS NONI LTD. - 531211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)) Regulations, 2018 for the quarter ended March 31, 2023.

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Wellness Noni Ltd.

03 Mar 2023

Corp. Note

WELLNESS NONI LTD. - 531211 - Board Meeting Outcome for To Consider And Approved The Un-Audited …

BSE India

This is to inform you that the Board of Directors meeting was conducted on Saturday, the 14th January, 2023 to consider and approved the un-audited financial results of the company for the quarter ended December 31, 2022 as recommended by the audit committee. The un-audited financial results of the company for the quarter ended December 31, 2022 is enclosed along with the Limited Review Report on the standalone results. The meeting of Board of Directors commenced at 10.00 A.M and concluded at 01.00 P.M. Kindly take the above information on your records.

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Wellness Noni Ltd.

30 Jan 2023

Company Update

WELLNESS NONI LTD. - 531211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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Wellness Noni Ltd.

19 Nov 2022

Corp. Note

WELLNESS NONI LTD. - 531211 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 READ WITH …

BSE India

In terms of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Ms. Shreekhalaivani Shanmugam (DIN: 08029031) has resigned from her position as Independent Director on account of personal reasons with effect from 19th November, 2022. We further confirm that there is no material reason for her resignation other than stated above. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A.

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Wellness Noni Ltd.

19 Nov 2022

Board Meeting

WELLNESS NONI LTD. - 531211 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors meeting was conducted on Monday, the 14th November, 2022 to consider and approved the un-audited financial results of the company for the quarter ended September 30, 2022 as recommended by the audit committee. The un-audited financial results of the company for the quarter ended September 30, 2022 is enclosed along with the Limited Review Report on the standalone results. The meeting of Board of Directors commenced at 05.00 P.M and concluded at 8.00 P.M. Kindly take the above information on your records.

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Wellness Noni Ltd.

19 Nov 2022

Board Meeting

WELLNESS NONI LTD. - 531211 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, inter-alia to consider and approve the financial results of the Company for the quarter ended September, 2022.

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Wellness Noni Ltd.

03 Nov 2022

Company Update

WELLNESS NONI LTD. - 531211 - Board Meeting Outcome for Revised Outcome - INTIMATION UNDER REGULATION …

BSE India

In terms of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Ms. Kala Srinivasa Raghavan has resigned from her position as Managing Director on account of personal reasons with effect from 31st October, 2022

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Wellness Noni Ltd.

31 Oct 2022

Board Meeting

WELLNESS NONI LTD. - 531211 - Board Meeting Outcome for Intimation Of Resignation Of Managing Director …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. KALA SRINIVASA RAGHAVAN (DIN: 00871183), has resigned from the post of the Managing Director of the Company with effect from 31st October, 2022. Further, the Company has received confirmation from Ms. KALA SRINIVASA RAGHAVAN (DIN: 00871183), that there are no other material reasons for his resignation other than those which is provided in the resignation letter. Kindly take the above on your records.

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Is Wellness Noni Ltd. worth buying?

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Buy 50.0%

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Hold 25.0%