Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, Tejnaksh Healthcare has informed that it enclosed the copy of the advertisement of Notice of Board Meeting to be held on Tuesday, 29th June, 2021 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 at 1.00 pm published in 'Active Times' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper), on 20th June, 2021.
The above information is a part of company’s filings submitted to BSE.