24-Nov-2022 | S | As attached
(As Per BSE Announcement Dated on 24.11.2022)
Boadr considered and approved the following business matters:
1. Sub-division/split of equity shares of the Company from 1 (One) equity share of Rs.2/- (Rupees Two only) each to 2 (Two) equity shares of Re. 1/- (Rupee One only) each. Such sub-division/split will be subject to the approval of shareholders and other statutory approvals as may be required.
2. Alteration of Capital Clause of the Memorandum of Association of the Company pursuant to
split/sub-division of equity shares of the Company.
3. The members approval be sought through Postal Ballot and the notice of Postal Ballot.
4. The cut-off date for the purpose of e-voting is Friday, November 18, 2022.
5. E-voting shall commence from Tuesday, November 29, 2022 (from 9.00 am) to Wednesday, December 28, 2022 (till 5.00 pm).
(As Per BSE Bulletin Dated on 25.11.2022)
With reference to the above cited subject, we would like to inform to the exchange that Board of the Directors of the Company have fixed on Tuesday, 10th January 2023 as the ''Record Date'', for ascertaining eligibility of shareholders entitled for corporate action of - Sub-division/split of equity shares of the company, 1 (One) equity share having face value of Rs.2/- (Rupees Two only) each into 2 (Two) equity shares of Re. 1/- (Rupee One only). You are requested to take the above cited information on your record.
(As Per BSE Announcement dated on 29.12.2022)
Trading Members of the Exchange are hereby informed that Rajnish Wellness Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rajnish Wellness Limited
(541601)
RECORD DATE
10.01.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs. 2/- each into Two Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/01/2023 DR-695/2022-2023
Note:-
i. ISIN No. INE685Z01025 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 10/01/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.01.2023)
In Continuation of Notice No. 20230102-2 dated January 02,2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Rajnish Wellness Limited
(541601)
New ISIN No.
INE685Z01033
Remarks
Sub-Division of Equity Shares from Rs.2/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-01-2023 (DR- 695/2022-2023)
(As Per BSE Notice Dated on 06.01.2023) | 10-Jan-2023 | |
13-Jun-2022 | S | The board of Directors in their meeting held on 13th June 2022 have inter-alia considered and approved -
1. Sub-division/split of equity shares of the Company from 1 (One) equity share of Rs. 10/- (Rupees Ten only) each to 5 (Five) equity shares of Rs. 2/- (Rupees Two only) each. Such sub-division/split will be subject to necessary approvals, as may be required.
Trading Members of the Exchange are hereby informed that, Rajnish Wellness Limited has fixed the Record Date for the purpose of Sub Division and Bonus Issue :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rajnish Wellness Limited
(541601)
RECORD DATE
22.07.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
Ex-Bonus basis from Date & Sett. No.
21/07/2022 DR-079/2022-2023
Note:-
i. ISIN No. INE685Z01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/07/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.07.2022)
In Continuation of Notice No. 20220714-37 dated July 14, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Rajnish Wellness Ltd.
(541601)
New ISIN No.
INE685Z01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-07-2022 (DR-079/2022-2023)
(As Per BSE Notice Dated on 19.07.2022) | 22-Jul-2022 | |
11-Jul-2022 | B | 2:1 Bonus Issue Equity Shares
Trading Members of the Exchange are hereby informed that, Rajnish Wellness Limited has fixed the Record Date for the purpose of Sub Division and Bonus Issue :Sub-division and Bonus issue:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rajnish Wellness Limited
541601
RECORD DATE
22/07/2022
PURPOSE
Issue of 2 (Two) bonus equity share of Rs. 2/- each for every 1 (One) equity shares of Rs. 2/- each held.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
Ex-Bonus basis from Date & Sett. No.
21/07/2022 DR-079/2022-2023
Note:-
i. ISIN No. INE685Z01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/07/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14-07-2022) | 22-Jul-2022 | 2:1 |
14-Dec-2021 | B | 5:4 Bonus Issue Of Equity Shares
Trading Members of the Exchange are hereby informed that, Rajnish Wellness Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Rajnish Wellness Limited (541601)
RECORD DATE
24/12/2021
PURPOSE
Issue of 5 (Five) Bonus equity shares of Rs.10/- each for every 4 (Four) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
23/12/2021 DR-183/2021-2022
(As Per BSE Notice Dated on 20.12.2021)
| 24-Dec-2021 | 5:4 |
12-Apr-2024 | BC | 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/S | 19-Apr-2024 | |
21-Feb-2024 | BC | Outcome of Board Meeting held on 21st February, 2024 at 2:00 P.M.
Postal ballot notice along with explanatory statement attached herewith.
(As per BSE Announcement Dated on 23/02/2024)
Newsp | 26-Mar-2024 | |
18-Mar-2024 | BC | Rajnish Kumar Surendraprasad Singh | 13-Mar-2024 | |
18-Mar-2024 | BC | Rajnish Kumar Surendraprasad Singh | 13-Mar-2024 | |
05-Mar-2024 | BC | 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 Dire | 11-Mar-2024 | |
No Dividends has been declared by RAJNISHWELLNESS
Record Date22-Jul-2022
Ex-Bonus Date21-Jul-2022
Ratio2:1
Record Date24-Dec-2021
Ex-Bonus Date23-Dec-2021
Ratio5:4
Record Date10-Jan-2023
Split Date10-Jan-2023
Face Value (Before/After)2/1
Record Date22-Jul-2022
Split Date21-Jul-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by RAJNISHWELLNESS
Book Closure
19-Apr-2024 | - | 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/S |
26-Mar-2024 | 01 Jan'1900 | Outcome of Board Meeting held on 21st February, 2024 at 2:00 P.M.
Postal ballot notice along with explanatory statement attached herewith.
(As per BSE Announcement Dated on 23/02/2024)
Newsp |
13-Mar-2024 | - | Rajnish Kumar Surendraprasad Singh |
13-Mar-2024 | - | Rajnish Kumar Surendraprasad Singh |
11-Mar-2024 | - | 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 Dire |