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Wellness Noni Ltd.

BSE: 531211 Sector: Others
NSE: N.A. ISIN Code: INE571H01017
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Board Meeting Intimation for Consideration Un-Audited Financial Results Of The Company For The Quart

February 11, 2020, 6:52 pm | Source: BSE

WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Notice is hereby given to the Directors of Wellness Noni Ltd that the meeting of the Board of Directors of the company will be held on 14-02-2020 at 11.00 am at the Registered Office the Company to consider the following Agenda. All the directors are requested to attend the meeting in time.
1.To take on record the Minutes of previous Board and committee meeting held.2.To consider and approve Un-Audited Financial Accounts of the Company for the Quarter ended 31.12.2019.3.Any other matter that are fit to be discussed.