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Wellness Noni: Board Meeting Intimation for Intimation Of Date Of The 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 to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 8 September 2020 at 11. A M inter-alia to consider the following Agenda

1. Approval for Extension of Annual General Body meeting for Fixation of Book Closure of the company for the year ended 31-3-2020
2. To consider and approve Un-Audited Financial Accounts of the Company for the Quarter ended 30-06-2020
3. Any other matters

Kindly take note the above information on your record.
Thanking You
Yours faithfully
For Wellness Noni Limited
S Kala
Managing Director

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