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Tejnaksh Healthcare Ltd - 539428 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 11/11/2023 ,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, 11th November, 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 Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year Ended on 30th September 2023. 2. Any other matter with the permission of the Chair.
02-11-2023
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Tejnaksh Healthcare Ltd - 539428 - Announcement Under Regulation 30 - Attended And Hosted Dassault Systemes In Bangalore And Also Received An Invitation In Paris By Dassault Systemes Paris.

Dr Ashish Rawandale ,Managing director of our company has successfully demonstrated PFLOW product of our company. Please find letter attached for more detail.
12-10-2023
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Tejnaksh Healthcare Ltd - 539428 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

Participation in Train the Trainer workshop in Dubai and to share Indian simulator of our company. Detail Description has been attached in the letter.
07-10-2023
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Tejnaksh Healthcare Ltd - 539428 - Closure of Trading Window

Please Find Attached Detail Regarding Closure of Trading window
24-09-2023
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Tejnaksh Healthcare Ltd - 539428 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please Find Attached Scrutinizers Report for the AGM held on 21st September 2023
22-09-2023
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Tejnaksh Healthcare Ltd - 539428 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of the proceeding on the 16h Annual General Meeting held on 21st September 2022
21-09-2023
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Tejnaksh Healthcare Ltd - 539428 - Reg. 34 (1) Annual Report.

With reference to captioned subject find enclosed herewith Annual Report of the Company for the F.Y. 2022-23 Kindly take the same on your record.
30-08-2023
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