Investors Handbook

The Company was originally incorporated as a Private Limited Company in the name of M/s.RGN Securities Pvt.Ltd under the Companies Act,1956 on October 1992, with the main objects, inter alia.

The Company's Equity Shares are under compulsory trading in demat form only.

The Company's Equity Shares are freely transferable except as may be required statutorily.

The Company's Equity Shares are listed on the Madras Stock Exchange (MSE) and the Bombay Stock Exchange Limited (BSE).

All share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates etc. are being handled by the Company's Registrars and Transfer Agents (R&TA).

M/s.Cameo Corporate Services Ltd is the Registrar and Transfer Agent, of the company.

The Company has prescribed service standards for various investor related activities being handled by Cameo Corporate . Any deviation there from is examined by the Internal Security Deparment set by the company who also advise the corrective actions thereon and inform the Company on the matters on a quarterly basis.

The Board of Directors of the Company has constituted a Shareholders' / Investors' Grievance Committee (the Committee) which, inter alia, approves issue of duplicate certificates and oversees and reviews all matters connected with securities transfers and other processes. The Committee also looks into redressal of shareholders' complaints related to transfer of shares, non-receipt of balance sheet, non-receipt of declared dividend etc. The Committee oversees performance of the R&TA and recommends measures for overall improvement in the quality of investor services. The summary statement of investor related transactions and details are also considered by the Board of Directors of the Company.

SHAREHOLDERS' INFORMATION

AGM Date and Venue:





Date of Book Closure :


Financial Calendar :


Contact Person for Enquiries :


Members may address their queries/communications to : :


29th September 2018, at 11.30 a.m.
30, Ramappa Nagar Main Road, Perungudi, Chennai - 600 096
Tamil Nadu.India


The Register of Members and Share Transfer Books of the Company will remain closed
from 23-09-2018 to 29-09-2018 (both days inclusive)


Financial Reporting for 2018-19


Mr. B. Ranga Rajan, email: mail@wellnessnoni.net


M/s. Cameo Corporate Services Ltd,
Unit: WELLNESS NONI LTD
Contact Person : Mr. R.D. Ramasamy, Director,
"Subramanian Buildings" No:1, Club House Road,
Chennai - 600002. India.
Phone : 91-044-28460390 (5 Lines)
Fax: : 91-044-28460126 Grams: CAMEO
E-Mail:cameo@cameoindia.com
Website: www.cameoindia.com