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Wellness Noni: Board Meeting Intimation for Intimation Of Date Of 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
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 Friday 25 September 2020 at 11. A M inter-alia to consider the following Agenda
1.Fixation of Book Closure of the company for the year ended 31-3-2020
2.Fixation of date & Venue for the Annual General Meeting of the Company for the year ended 31-03-2020
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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