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

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06 Oct 2017

Company Update

Statement Of Investor Complaints - RTA

BSE India

Sub:- Compliance certificate pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith letter received from M/s.Cameo Corporate Services Ltd, Chennai, Registrar and Share Transfer...

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Wellness Noni Ltd.

03 Oct 2017

AGM

Scrutinizer's Report

BSE India

Ref:WNL\BSE\COMP\2017-18-26 Sub: Outcome of the 25th Annual General Meeting of the Company held on 30th September , 2017 at 12-Rajiv Gandhi Road, Perungudi, Chennai 600096 at 11.30 AM Dear Sir, We would like to inform you that the members at the 25th Annual General Meeting (AGM) of the Company held on 30th September 2017 inter alia, have accorded to the following:-...

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Wellness Noni Ltd.

03 Oct 2017

AGM

Outcome of AGM

BSE India

Subject: 25th Annual General meeting - Compliance as required under SEBl (Listing Obligations and Disclosure) Regulations, 2015 Dear Sir, The 25th Annual general Meeting of the Company was held on 30th September 2017. 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.

17 Aug 2017

AGM

Fixes Book Closure for AGM

BSE India

Wellness Noni Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2017.

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Wellness Noni Ltd.

14 Aug 2017

Result

Wellness Noni Outcome Of The Board Meeting Today

BSE India

The Board of Directors of the Company today at their meeting considered and took record the Unaudited Financial Results of the Company for the period ended 30-06-2017 in compliance of the SEBI(LODR) Regulations, 2015 and Indian Accounting Standards)Rules 2015 Enclosed herewith Unaudited Financial Results in the prescribed format as per SEBI(LODR) Regulations,2015 .The Unaudited Financial Results will be published in the news papers in compliance with SEBI(LODR) Regulations, 2015...

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Wellness Noni Ltd.

12 Aug 2017

Company Update

Shareholding for the Period Ended June 30, 2017

BSE India

Wellness Noni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

Wellness Noni Ltd.

28 Jul 2017

Company Update

Investor Compliance 30-6-2017

BSE India

Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015, please find enclosed herewith letter received from M/s.Cameo Corporate Services Ltd. Chennai, The Registrar and share Transfer Agent of the Company confirming that there is no Investor complaints received from 01-04-2017 to 30-06-2017

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Wellness Noni Ltd.

30 May 2017

Result

Audited Financial Results Of The Company For The Year Ended 31-3-2017

BSE India

Sub: Outcome of the Board Meeting Ref: Stock Exchange Code No 531211 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following:- 1Considered and approved the Audited Annual Financial Accounts of the Company for the year ended 31-3-2017 and is attached herewith...

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