Tejnaksh Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tejnaksh Healthcare Ltd. on BSE

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Tejnaksh Healthcare Ltd.

15 Apr 2025, 10:44PM

23.69

3.00%

Company Update

Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for In Continuation Of Our Intimation For …

BSE India

In continuation of our intimation for outcome of the meeting dated 15/04/2025, we are submitting a draft letter of offer upto Rs. 725 lakhs approved by the Board of directors of the company at their meeting held today." Please find the attached draft letter.

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Tejnaksh Healthcare Ltd.

15 Apr 2025, 01:38PM

23.69

3.00%

Board Meeting

Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI …

BSE India

In continuation of earlier intimation dated April 9, 2025, in compliance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was informed that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, April 15, 2025 to discuss, inter alia, the Draft Letter of Offer in relation to the proposed Right Issue of Equity Shares by the Company, we have to inform that the Board after careful consideration of the draft letter offer for the proposed rights issue upto Rs. 725 lakhs and matters incidental or consequential thereto, approved the draft letter and authorized its filing on-line with BSE for their approval, the designated Stock Exchange as per applicable provisions of SEBI ICDR, 2018.

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Tejnaksh Healthcare Ltd.

12 Apr 2025

23.69

3.00%

Company Update

Tejnaksh Healthcare Ltd - 539428 - Board Meeting Intimation for Reschedule Of Meeting Of The Board …

BSE India

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the company was schedule to be held on Saturday, April 12, 2025 postponed to Tuesday, 15th April 2025 to discuss the following agenda, including but not limited to: 1. To consider, take on record and approve the Draft Letter of Offer in relation to the proposed Right Issue of Equity Shares by the Company.

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Tejnaksh Healthcare Ltd.

07 Apr 2025

23.69

3.00%

Board Meeting

Tejnaksh Healthcare Ltd - 539428 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday, April 12, 2025 to discuss the following agenda, including but not limited to: 1. To consider, take on record and approve the Draft Letter of Offer in relation to the proposed Right Issue of Equity Shares by the Company. 2. To Consider Change in Registered o??ice of the company within the local limits of same Town & City. 3. Any other matter with permission of Chairman of the meeting.

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Tejnaksh Healthcare Ltd.

25 Mar 2025

23.69

3.00%

SAST

Tejnaksh Healthcare Ltd - 539428 - Closure of Trading Window

BSE India

Kindly Refer the announcement relating to closure of the trading window in the letter attached

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Tejnaksh Healthcare Ltd.

24 Feb 2025

23.69

3.00%

AGM

Tejnaksh Healthcare Ltd - 539428 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find the Scrutinizer Report for the meeting held on 22nd Feb 2025 commenced at 3.00 pm concluded at 3.10 pm

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Tejnaksh Healthcare Ltd.

22 Feb 2025

23.69

3.00%

AGM

Tejnaksh Healthcare Ltd - 539428 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find the summary of the proceeding of the meeting held on 22nd Feb 2025 commenced at 3.00 pm concluded at 3.10 pm

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Tejnaksh Healthcare Ltd.

12 Feb 2025

23.69

3.00%

Corp. Note

Tejnaksh Healthcare Ltd - 539428 - Integrated Filing (Financial)

BSE India

Please find Result of Integrated filing as of Dec 2024

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Tejnaksh Healthcare Ltd.

11 Feb 2025

23.69

3.00%

Result

Tejnaksh Healthcare Ltd - 539428 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The …

BSE India

Please find attached financial result as on 31st Dec 24 along with Limited review audit report

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Tejnaksh Healthcare Ltd.

11 Feb 2025

23.69

3.00%

Board Meeting

Tejnaksh Healthcare Ltd - 539428 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We hereby inform you that the Board of Directors of the Company in its meeting held today on February 11, 2025, have, inter alia, considered and approved the following matters: 1. The Board considered the proposal to expand/modernize the business of the company. 2. The Board considered the revised proposal for fund raising by the company for above expansion / modernization through the proposed rights issue from a sum not exceeding Rs. 700 lakhs to Rs. 750 lakhs to the eligible equity shareholders of the Company in accordance with the applicable laws subject to regulatory approval, if any as intimated earlier. 3. The Board considered the unaudited financial result with limited review for the nine months period ended 31st December 2024 and authorized its Managing Director to taking required action for its publication in accordance with requirements of SEBILODR, 2015. The Board meeting commenced at 7.00 pm and concluded at 11.00 pm

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Is Tejnaksh Healthcare Ltd. worth buying?

21 Votes:

Buy 76.19%

Sell 14.29%

Hold 9.52%