Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 541601 | NSE Symbol : | ISIN : INE685Z01033 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Please refer attached file. Please refer attached file. (As Per BSE Announcement Dated on 12/02/2025)
20-Dec-2024	26-Dec-2024	Right Issue	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches Outcome of the Meeting of the Board of Directors of Rajnish Wellness Limited held today i.e. Thursday, 26th December, 2024 (As per BSE Announcement dated on 26/12/2024)
11-Oct-2024	16-Oct-2024	Quarterly Results	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended September 30th 2024. Please find attached copy of Un-Audited Financial Results along with the Limited Review Report of the Auditors thereon for the quarter and half-year ended September 30, 2024 approved by the Board of Directors at their meeting held today i.e. October 16, 2024. (As Per BSE Announcement Dated on 16.10.2024)
21-Aug-2024	27-Aug-2024	AGM	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Rajnish Wellness Limited (Company) is scheduled to be held on Tuesday August 27 2024 at the registered office of the Company to transact inter alia business(es) as specified in the attached file. In continuation to our submission on 21st August, 2024, regarding holding of the board meeting of Rajnish Wellness Limited ('the Company') and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 27, 2024, inter-alia, considered, approved and recommended the business items as provided in the attached file. (As Per BSE Announcement dated on 27.08.2024)
02-Jul-2024	09-Jul-2024	Quarterly Results	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records. As per attachment. (As Per BSE Announcement Dated on: 09/07/2024)
12-Apr-2024	19-Apr-2024	Accounts	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report. Outcome of the Meeting of Board of Directors held on 19th April, 2024 at 03:30 P.M (As per BSE Announcement Dated on 19/04/2024)
05-Mar-2024	11-Mar-2024	Others	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Monday 11th March 2024. Outcome of The Separate Meeting of Independent Directors of The Company Held on Monday, March 11th, 2024. (As per BSE Announcement Dated on 11/03/2024)
16-Feb-2024	21-Feb-2024	Postal Ballot	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve to consider and approve the following items: 1. To approve the Postal Ballot Notice along with Explanatory Statements. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act 2013. 3. Any other Matter with the permission of the Chairman. Outcome of Board Meeting held on 21st February, 2024 at 2:00 P.M. (As Per BSE Announcement dated on 21.02.2024)
10-Jan-2024	18-Jan-2024	Quarterly Results	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 31st December 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Thursday, January 18, 2024 at 03:30 P.M. Unaudited standalone financial result for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 18/01/2024)
27-Dec-2023	04-Jan-2024	Change in Auditors	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on 04 January 2024 at 11.00 am at the Registered office of the Company inter alia consider take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the resignation of existing auditor. Outcome of the Meeting of Board of Directors held on Thursday, 04thJanuary, 2024. Appointment of Statutory Auditor of the company (As Per BSE Announcement Dated on 04.01.2024)
13-Oct-2023	20-Oct-2023	Quarterly Results	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve 1. The Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter and Half Year ended 30th September 2023. 2. Any other Matter with the permission of the Chairman. Outcome of Board Meeting Unaudited Standalone Financial Result along with Limited Review Report for the Quarter and Half year ended 30th September 2023. (As Per BSE Announcement Dated on 20/10/2023) Newspaper Advertisement - Unaudited standalone Financial Result for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023) Outcome of the Board Meeting - Revised Submission (As Per BSE Announcement Dated on 03/11/2023)
29-Aug-2023	01-Sep-2023	AGM	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 01 2023. Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 at 03:30 P.M. (As per BSE Announcement Dated on 01/09/2023)
10-Aug-2023	10-Aug-2023	Right Issue	1. Adoption of policy for determination of materiality of information or events of the Company, enclosed herewith as Annexure A. 2. Approval of Draft Letter of Offer ('DLOF') for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. Kindly take the above cited information on your records.
07-Aug-2023	07-Aug-2023	Change in Directors	Pursuant to Regulation 30along with other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015,it is hereby informed that meeting of Board of Directors of the company was held today i.e., Monday, 07thAugust 2023 at the registered office of the company to consider and approve following transactions: ? Change in designation of Ms. Swati Jain (DIN: 09436199) from the position of Non-Executive Independent Director to Non-Executive Non-Independent Director of the company with effect from 07th August 2023. ? Change in designation of Ms. Saloni Mehra (DIN: 10062907) from the position of Non-Executive Independent Director to Non-Executive Non-Independent Director of the company with effect from 07th August 2023. Kindly take the above cited information on your records.
24-Jul-2023	28-Jul-2023	Raising funds through Debt Instr.	Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Raising funds and augmenting Capital Resources for growth and expansion by issue of Equity Shares Convertible Securities or any other instrument(s) through Right Issue Preferential Allotment and/or Qualified Institutional Placement as may be permitted under applicable laws subject to approval(s) of regulatory authorities and members as may be required. Further in accordance with the Companys code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for transacting in Companys securities is closed immediately and shall remain closed up to 48 hours from the conclusion of the Board Meeting. Kindly take the above cited information on your records. Pursuant to Regulation 30 along with other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that meeting of Board of Directors of the company was held today i.e. Friday, 28th July 2023 at the registered office of the company. The Board, as per the provisions of SEBI (ICDR) Regulations, 2018, approved the proposal to raise up to raise up to Rs. 49,90,00,000/- (Rupees Forty-Nine Crores Ninety Lakhs only through rights issue of Equity, to the eligible equity shareholders of the Company as on Record date. The board shall decide and intimate the record date and the terms of the issue in due course. The meeting commenced at 3.00 pm and concluded at 4.00 pm. You are requested to take the above cited information on your records. As per SEBI (LODR) Regulations, 2015, board has approved to raise upto Rs.49,90,00,000 through right issue of equity shares to eligible shareholders as on record date. Kindly take above cited information on your records. (As Per BSE Announcement dated on 28.07.2023)

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Rajnish Wellness Ltd

Board Meeting