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Dhruv Wellness informs about outcome of board meeting

22 Jan 2022 Evaluate

Pursuant to proviso to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dhruv Wellness has informed that the meeting of the Board of Directors held on 21st January, 2022 at 11:00 am, the board of directors have approved with other agenda the following items: The Board Considered, decided and approved migration of Listing and Trading of the Equity Shares of the Company from BSE SME Platform to Main Board of BSE subject to necessary approvals including approval of Members of the Company, Company has appointed CA Sanjay Kangutkar (Sanjay M. Kangutkar & Associates) as Scrutinizer to conduct E-voting / voting process in a fair and transparent manner at Extra Ordinary General Meeting, Closure of the Register of Members and Share Transfer Register of the Company from 07th February, 2022 to 12th February, 2022, The Board has approved cut-off date Saturday, 05th February, 2022 for determining shareholders entitled to vote in EOGM, The Board has decided to appoint Central Depository Services (India)  (CDSL) an agency for providing facility of e-voting for Extra Ordinary General Meeting and Approve the Notice of Extra Ordinary General Meeting of the Company on Saturday, 12th February, 2022. The Meeting of the Board of Directors commenced at 11:00 am and concluded at 11:40 am.

The above information is a part of company’s filings submitted to BSE.

Dhruv Wellness Share Price

4.58 0.00 (0.00%)
29-Sep-2025 16:59 View Price Chart
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