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
The Manager -Listing Compliance
BSE Limited
Floor 25 P J Towers Dalal Street
Mumbai -400 001
Scrip Code: 531211
ISIN: INE571H01017
Sub.: Intimation of date of the Board Meeting
Dear Sir/Madam
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 Monday the 27th July 2020 at 4 P M inter-alia to consider the appointment of Statutory Auditor and approve the notice calling Extra-ordinary General Meeting.
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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