Wellness Noni Ltd. News, Corporate filings and Earnings/Conference Calls

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06 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S.KalaDesignation :- Director

Wellness Noni Ltd.

04 Oct 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Scrutinizer's Report on remote e-voting and physical ballot forms conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for voting at the 26th Annual General Meeting of shareholders of Wellness Noni Ltd ,No 30,Ramappa Nagar Main Road, Perungudi, Chennai 600096. Tamil Nadu

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Wellness Noni Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Subject: 26th Annual General meeting - Compliance as required under SEBl (Listing Obligations and Disclosure) Regulations, 2015 Dear Sir, The 26th Annual general Meeting of the Company was held on 29th September 2018. Please find enclosed the following: 1. Annexure A - Summary of proceedings as required under Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure) Regulations, 2015;...

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Wellness Noni Ltd.

16 Aug 2018

AGM

Fixes Book Closure for AGM (e-voting)

BSE India

Wellness Noni Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.

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Wellness Noni Ltd.

14 Aug 2018

Corp. Note

Outcome of Board Meeting

BSE India

DEAR SIR, The Board met today and considered and approved the following: 1 Adopted & approved the unaudited financial results for the quarter ended on 30th june,2018. 2. Considered and approved the Boards'' Report for the financial year ended 31st March,2018 3. Approved the Notice of the 26th A.G.M of the Company to be held on Saturday,29th September,2018 at 011:30 A.M. at the registered office of the Company...

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Wellness Noni Ltd.

02 Aug 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

This is to inform you thatProf.P.I.Peter, Director of the Company Resigned from the position of Director and Compliance officer of the company from the close of business hours of 26th June 2018 Further, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company approved appointment of Mrs.S.Kala (DIN 00871183) Director as Compliance Officer of the Company from the close of business hours of 26th June, 2018.

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Wellness Noni Ltd.

02 Aug 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

BSE India

Wellness Noni Ltd.

02 Aug 2018

Board Meeting

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Accounts Of The Company For …

BSE India

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve we wish to inform that the Board of Directors of the will meet on 14th August 2018 to considerand approve the Un-Audited Financial Accounts of the Company for the Quarter ended 30-06-2018...

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Wellness Noni Ltd.

02 Aug 2018

Company Update

Shareholding for the Period Ended June 30, 2018

BSE India

Wellness Noni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

Wellness Noni Ltd.

22 Jun 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Shifting of Registered Office of the Company This is to inform you that the Registered Office of the Company has been changed from 12-Rajiv Gandhi Road ,Perungudi , Chennai 600096 to the following Address M/s.Wellness Noni Ltd Villa No 2, No 30,Ramappa Nagar Main Road, Perungudi, Chennai 600096 Tamil Nadu We hereby requested you to note the said change and take on your records with immediate effect...

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Is Wellness Noni Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%