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| Exchange Received Time 04/09/2018 18:13:26 Exchange Disseminated Time 04/09/2018 18:13:32 Time Taken 00:00:06 | RAJNISH WELLNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2018 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Friday, 7th September, 2018 at 2.30 pm at its Registered Office situated at Navjivan Comm. Society, Bldg. No. 3, 6th Floor, Office No. 10l, Mumbai Central Mumbai- 400008 to consider and discuss the following items:
1. To consider, approve and take on records the resignation of Ms. Ruchi Rushabh Saparia from the post of Company Secretary of the Company.
2. To Consider, Approve and take on records the appointment of Mr Heet Ashok Shah as Company Secretary and Compliance officer of the Company.
3. Any other matter with the permission of the Chair. |
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