Tejnaksh Healthcare Ltd - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015
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| 14 Aug 2024 | |
| 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for thequarter ended on 30th June 2024 and took note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took on record the resignation letter dated August 14th ,2024 received from M/s PD Dalal & Co. (FRN: 102047W) from the post of Statutory Auditor of the Company w.e.f. August 14th, 2024, due to other commitments and that there is no other material reason for the resignation. 3. Recommendation for appointment of M/s. Maheshwari & Co., Chartered Accountants (Firm Registration No.: 105834W), Mumbai as the Statutory Auditors the meeting of Board of Directors commenced at 12.00 p.m. and concluded at 3.00p.m | |
| View all announcements for Tejnaksh Healthcare Ltd | Source: BSE India |
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