| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
09-May-2023
|
20-May-2023
|
Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 Saturday, May 20, 2023 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 Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31, 2023; 2. To consider sub-division (Change in Face Value) of equity share of the Company. 3. To consider the agenda with respect to Change of Registrar and Share Transfer Agent of the Company. 4. To Consider and Approve the Appointment of Internal Auditor.
|
|
30-Jan-2023
|
11-Feb-2023
|
Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider andapprove a. Un-audited financial result (Standalone and Consolidated) for quarter ended on December 31, 2022; b. Sub-division of (Change in face value) of equityshare of the Company; c. The Appointment of Mr. Nandish Dave, Company Secretary as a Secretarial Auditor of the Company for FY 2022-23; d. Any other matterwith the permission of the Chair.
|
|
31-Oct-2022
|
07-Nov-2022
|
Quarterly Results
|
|
03-Aug-2022
|
11-Aug-2022
|
Quarterly Results
|
|
10-May-2022
|
17-May-2022
|
Audited Results
|
|
02-Feb-2022
|
12-Feb-2022
|
Quarterly Results
|
|
01-Nov-2021
|
12-Nov-2021
|
Quarterly Results
|