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.
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