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Tejnaksh Healthcare Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window

| Updated on August 06, 2019 Published on August 06, 2019

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019 at Lion Tarachand Bapa Hospital, Lion Tarachand Bapa Hospital Marg, Sion - West, Mumbai - 400 022 at 01.00 p.m., to transact the business as given below:

1. To Consider and approve Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2019.
2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any.
3. To decide date, venue and time of Annual General Meeting of the Company.
4. To re - appointment of Statutory Auditor of the Company.
5. Any other matter with the permission of the Chair.

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Source : BSE - www.bseindia.com

Published on August 06, 2019
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