Tejnaksh Healthcare Ltd - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And
Disclosure Requirements) Regulations, 2015 And Disclosure Pursuant To Regulation 30
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| 28 May 2024 | |
| We wish to inform you that the meeting of the Board of Directors of the Company held Today i.e. Tuesday, May 28, 2024 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 at 2 p.m., and has transacted the following businesses: 1. Considered and approved Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended on March 31, 2024 and Auditors Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2024. - The meeting of Board of Directors commenced at 2.00 pm and concluded at 5.30 pm. | |
| View all announcements for Tejnaksh Healthcare Ltd | Source: BSE India |
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