In continuation of letter dated 02th August, 2022, Tejnaksh Healthcare has informed that a meeting of the Board of Directors of the Company was held on Thursday, 11 August, 2022 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli- West, Mumbai- 400079 at 12.00 pm and has transacted the following: Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2022 and took note of Limited Review Report thereon, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 12.00 pm and concluded at 2.00 pm.
The above information is a part of company’s filings submitted to BSE.