Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, Tejnaksh Healthcare has informed that it has enclosed the copy of the advertisement of Notice of Board Meeting to be held on Friday 13th November, 2020 at 1:00 pm at Lion Tarachand Bapa Hospital, Lion Tarachand Bapa Hospital Marg, Jain Society, Sion-West, Mumbai-400022 published in ‘Active Times’(English Newspaper) and ‘Mumbai Lakshadeep’ (Marathi Newspaper), on 07th November,2020.
The above information is a part of company’s filings submitted to BSE.