Wellness Noni (Delisted) share news and announcements

BSE: 531211Finance

Last traded ₹7.00 on 29 Jan 2024

Delisted on 27 May 2025.

Wellness Noni board meetings

80 filed, newest first. Page 1 of 2.

Mar 2023
- 3 Mar · Board meeting
  This is to inform you that the Board of Directors meeting was conducted on Saturday, the 14th January, 2023 to consider and approved the un-audited financial results of .... (opens in a new tab)
Nov 2022
Oct 2022
- 31 Oct · Board meeting
  Read with Para A of Part A of Schedule III to the said Regulations, we hereby inform .... (opens in a new tab)
- 21 Oct · Board meeting
  Meeting on 31 Oct 2022
- 21 Oct · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Dear Sir/Madam, Notice pursuant .... (opens in a new tab)
Aug 2022
- 25 Aug · Board meeting
  Board approved the un-audited financial results of the company submitted by their statutory auditors M/s. A John Moris & Co., for the quarter ended 30th June, 2022 (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 15 Aug 2022: quarterly results
- 9 Aug · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2022 ,inter alia, to consider and approve Notice pursuant to Regulation .... (opens in a new tab)
May 2022
- 19 May · Board meeting
  Meeting on 30 May 2022: audited results
- 19 May · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited financial results (Standalone) .... (opens in a new tab)
Feb 2022
- 8 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 8 Feb · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board Meeting Intimation for .... (opens in a new tab)
Nov 2021
- 9 Nov · Board meeting
  Meeting on 14 Nov 2021: quarterly results
- 9 Nov · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Notice pursuant to Regulation .... (opens in a new tab)
Aug 2021
- 28 Aug · Board meeting
  Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Unaudited Financial Results Standalone For The Quarter Ended June 30, 2021 (opens in a new tab)
- 13 Aug · Board meeting
  Outcome of Meeting - Approval of Unaudited Financial Results for the Quarter and three months ended June 30, 2021 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2021: quarterly results
- 4 Aug · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Audited financial results Standalone .... (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Outcome Of Board Meeting Held on June 30, 2021 (opens in a new tab)
- 28 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results and quarterly results
- 26 Jun · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the financial results for the .... (opens in a new tab)
Feb 2021
- 14 Feb · Board meeting
  Outcome of Board meeting-Unaudited financial results for the quarter and nine months ended December 31,2020 (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 14 Feb 2021: quarterly results
- 8 Feb · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve to consider and approve Notification .... (opens in a new tab)
Nov 2020
- 30 Nov · Board meeting
  1.Audited Financial Results on standalone as per Ind AS for the financial year ended March 31, 2020 along with the Auditor's Report thereon issued by the Statutory Auditors. The Statutory .... (opens in a new tab)
- 24 Nov · Board meeting
  Meeting on 30 Nov 2020
- 24 Nov · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve NOTICE is hereby given that .... (opens in a new tab)
- 14 Nov · Board meeting
  'RESOLVED THAT the minutes of the previous meeting of the Board of Directors of the Company held on 08-09-2020 as placed before the Board be and is hereby noted.' 2.Approve Un-Audited Financial .... (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 14 Nov 2020: quarterly results
- 11 Nov · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Notice is hereby given to the .... (opens in a new tab)
Sep 2020
- 25 Sep · Board meeting
  Board Meeting to be held on 25/09/2020 Stands Cancelled. (opens in a new tab)
- 18 Sep · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve 18 September 2020 To .... (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 8 Sep 2020
- 1 Sep · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve This is to inform that pursuant .... (opens in a new tab)
Jul 2020
- 27 Jul · Board meeting
  1Recommendation for Appointment of M/s A John Moris & Co, (FRN 007220 S) Chartered Accountant, Chennai as Statutory Auditor for the Financial Year 2019-20 2.Recommendation to Shareholders .... (opens in a new tab)
- 24 Jul · Board meeting
  Meeting on 27 Jul 2020
- 24 Jul · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Dated 23rd July 2020 To .... (opens in a new tab)
- 24 Jul · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Dated 23rd July 2020 To .... (opens in a new tab)
Mar 2020
- 11 Mar · Board meeting
  Board of Directors of the Company at their meeting held on Wednesday, 11th March 2020 has approved the appointment of , Mr. Perumal Varadharaj (DIN: 08713201) as an Independent Director .... (opens in a new tab)
- 3 Mar · Board meeting
  Meeting on 11 Mar 2020
- 3 Mar · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Appointment of Independent Directors .... (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  This is to inform that the Board of Directors of the company in their meeting held on 14th February 2020, have inter alia, considered and approved the un-audited financial results for 2nd .... (opens in a new tab)
- 11 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 11 Feb · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given to the .... (opens in a new tab)
Jan 2020
- 24 Jan · Board meeting
  Meeting on 31 Jan 2020
- 24 Jan · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 23rd January 2020 .... (opens in a new tab)
- 6 Jan · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2020 ,inter alia, to consider and approve 1.The board approved the resignation .... (opens in a new tab)