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Tejnaksh Healthcare informs about board meeting

26 Feb 2018 Evaluate

Tejnaksh Healthcare has informed that a meeting of the Board of Directors of the Company will be held on Monday, 12th March, 2018 at 1.00 pm at Corporate Office of the Company at Institute of Urology, Sakri Road, Dhule - 424 001 to transact, with or without modifications the following Business - to consider and approve the increase in Authorised Share Capital of the Company, to consider and approve the declaration of Bonus Equity Share issue of the Company, Any other Business matter, with the permission of the Chair. Further, as per the Companys internal code for Prevention of Insider Trading, the trading window for dealing in the securities/ shares of the Company is closed for the Companys Directors/ Officers and designated employees from Monday, 26th February, 2018 to Wednesday, 14th March, 2018.

The above information is a part of company’s filings submitted to BSE.

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