Dhruv Wellness share news and announcements

BSE: 540695Commercial Services & Supplies

Trading suspended since 30 Sep 2025

Last traded ₹4.58 on 29 Sep 2025

Dhruv Wellness board meetings

59 filed, newest first. Page 1 of 2.

Mar 2024
- 18 Mar · Board meeting
  Dear Sir, This is with reference to earlier intimation dated 11th March, 2024 regarding filing of an application before the National Company Law Tribunal - Mumbai Branch under section .... (opens in a new tab)
- 11 Mar · Board meeting
  Meeting on 18 Mar 2024
- 11 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Dear Sir, With reference .... (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  We are enclosing a copy of the Unaudited Financial Results of the Company for .... (opens in a new tab)
- 9 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  Dear Sir, This is to inform you that the Company's Board has in its meeting held on 09th November, 2023 approved the Unaudited Financial Results for the Quarter and half year ended on .... (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 9 Nov 2023: half yearly results
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir, This is to inform .... (opens in a new tab)
Sep 2023
- 6 Sep · Board meeting
  Dear Sir, I. This is to inform you that the Company's Board has in its meeting held on 06th September, 2023 held at registered office of the Company commenced at 11:30 a.m. and concluded .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 6 Sep 2023: annual general meeting
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
May 2023
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir, This is to inform .... (opens in a new tab)
Nov 2022
- 15 Nov · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 15th November 2022, the board of directors have approved inter alia with other agenda the following items: .... (opens in a new tab)
- 15 Nov · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 15th November 2022, the board of directors have approved inter alia with other agenda the following items: .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 15 Nov 2022
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
- 5 Nov · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 05th November, 2022, the board of directors have approved inter alia with other agenda the following .... (opens in a new tab)
Oct 2022
- 31 Oct · Board meeting
  Meeting on 5 Nov 2022: annual general meeting
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Aug 2022
- 28 Aug · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 26th August, 2022, the board of directors have approved inter alia with other agenda the following .... (opens in a new tab)
- 19 Aug · Board meeting
  Meeting on 26 Aug 2022
- 19 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve Board Meeting Schedule to be .... (opens in a new tab)
Jun 2022
- 3 Jun · Board meeting
  Approve the Audited Financial Results of the Company for the half year ended 31st March, 2022 and Financial Year ended 31st March, 2022. (opens in a new tab)
May 2022
- 25 May · Board meeting
  Meeting on 30 May 2022: audited results
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Apr 2022
- 5 Apr · Board meeting
  1. Appointment of Mr. Rayyan Tajak, (M. no: A61865) as a Company Secretary and Compliance Officer of the Company with effect from 05th April, 2022. (opens in a new tab)
Mar 2022
- 28 Mar · Board meeting
  Meeting on 5 Apr 2022
- 28 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/04/2022 ,inter alia, to consider and approve 1. To consider Appointment of .... (opens in a new tab)
- 9 Mar · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 09th March, 2022, the board of directors have approved inter alia with other agenda the following .... (opens in a new tab)
- 2 Mar · Board meeting
  Meeting on 9 Mar 2022
- 2 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/03/2022 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Jan 2022
- 21 Jan · Board meeting
  Pursuant to proviso to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We would like to inform you that at the meeting of the Board of Directors .... (opens in a new tab)
- 14 Jan · Board meeting
  Meeting on 21 Jan 2022
- 14 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
- 7 Jan · Board meeting
  We would like to inform you that at the meeting of the Board of Directors held on, i.e. 02nd November, 2021, the board of directors have approved inter alia with other agenda the following items: (opens in a new tab)
Aug 2021
- 5 Aug · Board meeting
  Meeting on 12 Aug 2021: audited results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Mar 2021
- 9 Mar · Board meeting
  OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON TUESDAY, 09TH MARCH, 2021. (opens in a new tab)
- 5 Mar · Board meeting
  Meeting on 9 Mar 2021
- 5 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Dec 2020
- 21 Dec · Board meeting
  OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON WEDNESDAY 21st DECEMBER, 2020. (opens in a new tab)
- 15 Dec · Board meeting
  Meeting on 21 Dec 2020: annual general meeting and half yearly results
- 15 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/12/2020 ,inter alia, to consider and approve In Compliance with regulation .... (opens in a new tab)
Dec 2019
- 2 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/12/2019 ,inter alia, to consider and approve To Review and Approve the Un-Audited .... (opens in a new tab)
Aug 2019
- 19 Aug · Board meeting
  Appointment of secretarial auditor for the Company (opens in a new tab)
- 13 Aug · Board meeting
  Meeting on 19 Aug 2019: quarterly results
- 12 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Schedule to be .... (opens in a new tab)
Jun 2019
- 27 Jun · Board meeting
  OUTCOME OF BOARD MEETING OF THE BOARD OF DIRECTORS OF M/S. DHRUV WELLNESS LIMITED ('THE COMPANY') HELD ON THURSDAY 13TH JUNE, 2019. (opens in a new tab)