Wellness Noni has informed that the Board of Directors meeting was conducted on Sunday, the 14th February 2022 through video conferencing to consider and approved the un-audited financial results of the company for the quarter ended December 31, 2021 as recommended by the audit committee. The un-audited financial results of the company for the quarter ended December 31, 2021 is enclosed along with the Limited Review Report on the standalone results. The meeting of Board of Directors commenced at 2 pm and concluded at 3 pm.
The above information is a part of company’s filings submitted to BSE.