Tejnaksh Healthcare Share Price

CMP as on20-May-22 15:29

₹ 139.00
4.2 3.12%

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₹ 135.45

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₹ 134.80

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₹ 47,004

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₹ 133.00
₹ 140.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Aug-2021 - -
In continuation of our Letter dated 06thAugust 2021 we wish to inform you that a meeting of the Board of Directors of the Company was held on Saturday 14th August 2021 at A 601 Floor No.6 Kailash Business Park Veer Savarkar Marg Vikroli - West Mumbai - 400079 at 1.00 p.m. and has transacted the following:- 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2021 and took note of Limited Review Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Considered and appointed Mr. Suhas Vasantrao Thorat (DIN: 09241231) as an Additional Director (Non-Executive Independent) of the Company. Brief Profile Attached 3. Decided to convey 14th Annual General Meeting (AGM) of the Company on Thursday 30th September 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notices published in newspaper informing, inter alia, that: i) The 14th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 10.30 a.m. through VC / OAVM. ii) The Notice of the 14th AGM and Annual Report for FY 2020-21 will be sent to all the members whose email addresses are registered with the Company/ RTA/Depository Participants (DPs) and requesting the members to update their email addresses, and iii) The Company has arranged for voting by electronic means / e-voting facility for the said AGM. This is for your information and records please. (As Per BSE Announcement dated on 28.08.2021) Summary of proceedings of the 14th Annual General Meeting of the Company held on 30th September 2021 through video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 2:34:55 AM) Tejnaksh Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
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