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WELLNESS NONI LTD. - Outcome Of Board Meeting - 14.11.2020
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14 Nov 2020
&apos;RESOLVED THAT the minutes of the previous meeting of the Board of Directors of the Company held on 08-09-2020 as placed before the Board be and is hereby noted.&apos; 2.Approve Un-Audited Financial Accounts of the Company for the Quarter ended 30.09.2020:&apos;3.Approve Un-Audited Financial Accounts of the Company for the Quarter ended 31.03.2020.:4. equest for seeking waiver of fines under the listed regulation:The Chairman placed before the Board a request for waiver of fine levied by stock exchange for delay on filing Statement of Unaudited Financial Results (provisional) for the quarter ended on March 30, 2020, After discussion, the following resolutions were passed.&lt;BR&gt; &apos;RESOLVED THAT the Unaudited Financial Results (provisional) for the quarter ended 30th March, 2020 has not been filed within the due date due to Covid-19 pandemic situation, in addition to which Auditors of the company has been resigned during the quarter.&apos;
View all announcements for WELLNESS NONI LTD. Source: BSE India