Tejnaksh Healthcare Ltd - 539428 - Fix Book Closure And E-Voting Of The 16Th Annual General Meeting Of The Company.
Please find attached letter for the same30-08-2023
30-08-2023
Tejnaksh Healthcare Ltd - 539428 - Notice Of 16Th Annual General Meeting Of The Company To Be Held On 21St September 2023
This is to inform you that the 16th Annual General Meeting held on 21st September 2023 at 3.00 pm through Video Conferencing /other audio-visual mode. Notice attached for your kind Reference.30-08-2023
Tejnaksh Healthcare Ltd - 539428 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June , 2023.
Please Find enclosed herewith unaudited Financial Results(Consolidated and Standalone) for the Quater ended 30th June 2023 approved by the board of the directors of the company on the meeting held on Saturday 12th August 2023, at 5.30 pm Please find covering letter attached for more details along with the Unaudited Financial Result for the Quarter Ended 2023.12-08-2023
Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our Letter dated 05th August, 2023 we wish to inform you that a meeting of the Board of Directors of the Company was held on Saturday, 12th August, 2023at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 at 5.30 p.m.and has transacted the following:- 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 and took note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The meeting of Board of Directors commenced at 5.30 p.m. and concluded at 10:30 p.m.12-08-2023
Tejnaksh Healthcare Ltd - 539428 - Announcement Under Regulation 30 - Received Order Of Simulators.
With Respect to the Above-Mentioned Subject, We Would Like to Inform that that, The Company got an Order for Simulators from Uzbekistan Government Hospital Please Find Letter attached for more information.05-08-2023
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 12/08/2023 ,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, 12th August, 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 30th June 2023. 2. Any other matter with the permission of the Chair. Further, in terms of the Provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 , Intimation for the closure of trading window of the company for dealing in the shares of the Company was given vide intimation letter dated 26th June, 2023 till expiry of 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended 30th June 2023.05-08-2023
Tejnaksh Healthcare Ltd - 539428 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Accordance with Regulation 74(5) of the Sebi (Depositories and Participant) Regulation 2018, Please find certificate received from RTA for the Quarter Ended 30th June 2023.19-07-2023
Tejnaksh Healthcare Ltd - 539428 - Announcement Under Regulation 30 - Invitation To Serve As Faculty For PCNL Training In Singapore
With Reference to the above mentioned subject,we are please to inform you that Tejnkash Healthcare Limited has received an invitation for our company Managing Director,Dr Ashish Rawandale Patil to serve as a faculty for PCNL Training in Singapore on 7th July 2023. Further details are attached in this letter. Kindly Refer the letter attached.04-07-2023
Tejnaksh Healthcare Ltd - 539428 - Intimation Of Record Date As Per Regulation 42 (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') For The Purpose Of Sub-Division/Split Of Shares.
Intimation of Record Date as per Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') for the purpose of sub-division/split of Shares.29-06-2023
Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting to decide Record Date for the purpose of sub-division/split of shares.29-06-2023