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| Exchange Received Time 17/08/2018 14:39:16 Exchange Disseminated Time 17/08/2018 14:39:21 Time Taken 00:00:05 | RAJNISH WELLNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General
Meeting (AGM).
2.To consider and approve the draft Notice of 3rd Annual
General Meeting of the Company.
3.To consider and approve the appointment of M/s Jaymin Modi
& Co. as the scrutinizer for the proposed AGM.
4.Any other matter with the permission of the chair.
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