Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tejnaksh Healthcare has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at Lion TarachandBapa Hospital, Lion TarachandBapa Hospital Marg, Sion - West, Mumbai - 400 033 at 12.00 noon, to Consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Half Year ended on 30th September, 2018 and to take note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other matter with the permission of the Chair. Further, as per the Company’s internal code for Prevention of Insider Trading, the trading window for dealing in the securities/ shares of the Company is closed for the Company's Directors/ Officers and designated employees from Wednesday 7th November, 2018 to Friday, 16th November, 2018.
The above information is a part of company’s filings submitted to BSE.
