| AGM 28/09/2022
This is to inform you that the 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
This is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22th September, 2022 to Wednesday, 28th September, 2022 (both days inclusive), for the purpose of 15th Annual General Meeting of the Company.
With reference to captioned subject find enclosed herewith Annual Report of the Company for the F.Y. 2021-22 Kindly take the same on your record.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the copy of the advertisement of the Notice of 15th AGM of the Company, Annual Report for the F.Y.2021-22 Book-Closure and E-voting information for the purpose of Annual General Meeting scheduled to be held on Wednesday, September 28, 2022 at 10.30 a.m. through VC / OAVM published in Active Times (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), on 02th September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
Summary of the 15TH Annual General Meeting held on 30th September 2022 through Video Conferencing (VC)/Other Audio visual means(OAVM).
Summary of 15th Annual General Meeting (AGM) of the Company is held on 28th September 2022, (which is Correct date earlier due to inadvertence mentioned as 30th September 2022) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Please find enclosed details of the Voting Results of the 15th Annual General Meeting of the Members of Tejnaksh Healthcare Limited held on Wednesday 28th September, 2022 at 10.30A.M. through video Conferencing(VC) / Other Audio Visual Means (OAVM) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizers Report, in this regard, kindly note that all the (2) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority.
(As per BSE Announcement Dated on 28/9/2022) |
