Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday, 12th August, 2023 at A 601, Floor No.6, Kailash Business Park, Veer Savarkar Marg, Vikroli - West, Mumbai - 400079 to transact the business as given below: 1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter 30th June 2023. 2. Any other matter with the permission of the Chair. Further, in terms of the Provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 , Intimation for the closure of trading window of the company for dealing in the shares of the Company was given vide intimation letter dated 26th June, 2023 till expiry of 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended 30th June 2023.