Tejnaksh Healthcare Ltd - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12TH February, 2024 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 to transact the business as given below: 1. To Consider and approve Un-Audited Financial Results (Gtandalone & Consolidated) for the Quarter Ended on 31st December 2023. 2. Any other matter with the permission of the Chair.