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Wellness Noni Ltd. - Board Meeting Intimation for Consider Un-Audited Financial Accounts Of The Company For The Quarter Ended 30-06-2019

| Updated on July 31, 2019 Published on July 31, 2019

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform that the Board of Directors of the will meet on 14th August 2019 to consider the following:-
1 To Consider and approve the Un-Audited Financial Accounts of the Company for the Quarter ended 30-06-2019

2 Fixation of Book Closure of the company for the year ended 31-3-2019

3 Fixation of Date & Venue for the Annual General Meeting of the Company for the year ended 31-3-2019

Further, As per the Insider Trading code, the Trading Window for dealing in Securities of the company shall remain closed from 1st August 2019 to 14th August 2019 (both days inclusive) as per the code of conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992.
We will keep you informed the proceeding of the meeting as soon as the meeting is over.

Pdf Link: Wellness Noni Ltd. - Board Meeting Intimation for Consider Un-Audited Financial Accounts Of The Company For The Quarter Ended 30-06-2019

Source : BSE - www.bseindia.com

Published on July 31, 2019
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