News Details
Category : Company News
Headline : Tejnaksh Healthcare - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Dis
Date: 12/02/2024 21:36
In continuation of our Letter dated 5th February, 2024 we wish to inform you that a meeting of the\r\nBoard of Directors of the Company was held on Monday, 12th February, 2024 at A 601, Floor No.6,\r\nKailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 at 5.30 p.m. and has\r\ntransacted the following: -\r\n\r\n1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the\r\nquarter ended on 31st December 2023 and took note of Limited Review Report thereon, in terms\r\nof Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\n\r\nThe meeting of Board of Directors commenced at 5.30 p.m. and concluded at 9.30 pm