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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Tejnaksh Healthcare Ltd.

03 Feb 2025

18.18

-1.73%

Board Meeting

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

BSE India

Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February 2025 to transact the business as given below: 1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended on 31st December 2024. 2. Any other matter with the permission of the Chair.

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Tejnaksh Healthcare Ltd.

30 Jan 2025

18.18

-1.73%

AGM

Tejnaksh Healthcare Ltd - 539428 - Extra Ordinary General Meeting (''EOGM'') Of The Members Of Tejnaksh …

BSE India

Notice is hereby given to discuss the business transaction mentioned in the notice attached. Please refer the notice for more information.

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Tejnaksh Healthcare Ltd.

24 Jan 2025

18.18

-1.73%

Company Update

Tejnaksh Healthcare Ltd - 539428 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Revision of Outcome of the board meeting held on 23rd January 2025. Due to Inadvertence/Typographical error proposed right issue approved by the board was mentioned as Rs 500 lakhs in the announcement made previously but it should be Rs 700 lakhs Please refer revised outcome for your reference.

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