Wellness Noni Limited
  (formerly RGN Securities and Holdings Ltd)
 
         
 
 

Shareholder's Rights

Dear Shareholder,
Kindly note that as a Shareholder of the Company you enjoy certain rights under various statutes in India. Your right could be as under:

Companies Act, 1956
As a shareholder, you enjoy certain rights under the Companies Act. For details and necessary guidance you can contact

Contact details are as follows:

12, Rajiv Gandhi Road,
Srinivasa Nagar,
Chennai-600 096
Tamil Nadu.
India.

Ph:
Email: mail@wellnessnoni.net

Under the Standard Listing Agreement entered into with the Stock Exchanges in India
As a shareholder, you enjoy certain rights under the listing agreement, which are as follows:

Appointment/ Re-appointment of Directors
In case of the appointment of a new director or re-appointment of a director you have a right to the following information:

  • A brief resume of the director;
  • Nature of his expertise in specific functional areas; and
  • Names of companies in which the person also holds the directorship and the membership of Committees of the Board of those companies.
  • Right to access the latest published financial information.
  • Right to have the following information on corporate governance practices of the company.
  • A brief statement on company’s philosophy on code of governance.

Board of Directors

  • Composition and category of directors such as promoter, executive, non-executive, independent non-executive, nominee director of financial institutions.
  • Attendance of each director at the Board meetings and the last Annual General Meeting.
  • Number of other Boards or Board Committees, he/she is a member or Chairperson of.
  • Number of Board meetings held and the dates on which held.

Audit Committee

  • Brief description of the terms of reference
  • Composition, name of members and Chairperson
  • Meetings and attendance during the year

Remuneration Committee

  • Brief description of terms of reference
  • Composition, names of members and Chairperson
  • Meetings and attendance during the year
  • Remuneration policy for the Board of directors
  • Details of remuneration paid to all the directors.

Shareholders’ Committee

  • Name of non-executive director heading the committee
  • Name and designation of compliance officer
  • Number of shareholder complaints received so far
  • Number of shareholder complaints received so far
  • Number not solved to the satisfaction of shareholders
  • Number of pending share transfers

General Body meetings

  • Location and time, where the last three Annual General Meetings were held.
  • Whether special resolutions were put through postal ballot in the previous year
  • Details of voting pattern.
  • Person who conducted the postal ballot exercise
  • Procedure for postal ballot

Disclosures

  • Disclosures on materially significant related party transactions i.e. transactions of the company of material nature, with its promoters, the directors or the management, their subsidiaries or relatives etc. that may have potential conflict with the interests of the company at large.
  • Details of non-compliance by the company, penalties, strictures imposed on the company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years.

General Shareholder information

 
   

AGM: Date and venue

Wednesday, 28th September 2011, at 10.30 a.m. at NO.27,Love Peace Harmony ,Hall,Rajiv Gandi Road, Perungudi, CHENNAI - 600096
   

Date of Book Closure

26th September 2011 to 28th September 2011

   

Financial Calendar

Financial Reporting for 2010-2011
First Quarter June 30, 2011 : on or before July.31,2011
Second Quarter Sep.30,2011 : on or before Oct31,2011
Third Quarter Dec.31,2011: on or before Jan.31,2012
Fourth QuarterMar. 31, 012 : on or before Apr.30,2012
AGM for year ending March 2012: September 2012
   
Registrar and Transfer Agents M/s. Knack Corporate Services Pvt. Ltd
17/9, Thiruvengadam Street, Mandaveli,,
Chennai 600 028
Tel: 044 – 24614424/24615006
Fax: 044 – 42100092
E-Mail: knackcorp@gmail.com
   
Share Capital Details Authorised 60, 00,000 equity shares of Rs.10/ each
Paid -Up Capital- 32, 00,000 equity shares of Rs.10/- each
   
Listing of Company’s Shares

i)Bombay Stock Exchange Limited
Mumbai
Scrip Code : 531211

ii)The Madras Stock Exchange Limited
Chennai
Scr_code:rgnsec

   

Dematerialisation of Equity Shares

As on 31st March 2011, out of total 32,00,000 Equity Shares of the Company 23,45,400 Equity Shares representing 73.29% of total shares have been dematerialised.

   

DISTRIBUTION OF SHAREHOLDING (AS AT THE YEAR END)

No. of Equity Shares held

2010-11

 

No. of

share-

holders

% of

share-

holders

No.of

Shares

held

% of

share-

holding

1 – 5,000

5,001 - 10,000

10,001 - 20,000

20,001 - 30,000

30,001 - 40,000

40,001 - 50,000

50,001 - 1,00,000

1.00,000 AND ABOVE

-------------------------------

TOTAL

532

46

14

9

5

3

6

30

---------------

645

82.48

7.13

2.17

1.40

0.78

0.47

0.93

4.65

---------------

100.00

79400

40500

20600

22100

17000

16000

46800

2957600

----------------

3200000

2.48

1.27

0.64

0.69

0.53

0.50

1.46

92.43

-----------------

100.00


   

Trading of Shares in Physical Form
The company is required to give adequate notice to the seller before registering the transfer of shares. The share transfer committee of the company should meet as often as required to approve share transfers.

Depository and dematerialisation
Share transactions (like sale or purchase and transfer) in the electronic form can be effected in a much simpler and faster way. After confirmation of sales/purchase transaction from your broker, you should approach your Depository Participant [DP] with a request to debit/credit your account for the transaction. The DP will immediately arrange to complete the transaction by updating your account. There is no need for separate communication to the company to register the transfer.