| 20-May-2023 | S | The Board of Directors Considered and approved the agenda with respect to Change of Registrar and Share Transfer Agent of the Company.
The Board of Director have Considered and approved the proposal of sub-division of Equity Share having face value of Rs. 10 /- each fully paid up into Equity Shares having face value of Rs. 5/-each fully paid up at the record date to be decided by Board of Directors, subsequent to the approval of shareholders through Postal Ballot (e-voting process).
Outcome of Board Meeting to decide Record Date for the purpose of sub-division/split of shares.
(As Per BSE Announcement Dated on 29.06.2023)
Trading Members of the Exchange are hereby informed that Tejnaksh Healthcare Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Tejnaksh Healthcare Limited
(539428)
RECORD DATE
19.07.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/07/2023 DR-574/2023-2024
Note: -
i. ISIN No. INE030T01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/07/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.07.2023)
In Continuation of Notice No. 20230704-46 dated July 04, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Tejnaksh Healthcare Limited
(539428)
New ISIN No.
INE030T01027
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 19-07-2023 (DR-574/2023-2024)
(As Per BSE Notice Dated on 14.07.2023) | 19-Jul-2023 | |
| 18-Apr-2018 | B | 36:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Tejnaksh Healthcare Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Tejnaksh Healthcare Limited.
(539428)
RECORD DATE
28/04/2018
PURPOSE
Issue of 36 (Thirty Six) Bonus equity shares of Rs.10/- each for every 10 (Ten) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/04/2018 DR-021/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.04.2018) | 28-Apr-2018 | 36:10 |
| 28-Feb-2017 | B | Trading Members of the Exchange are hereby informed that Tejnaksh Healthcare Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Tejnaksh Healthcare Limited.
(539428)
RECORD DATE
09/03/2017
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity shares for every 1 (ONE) equity share held.
Ex-Bonus basis & EX-DIVIDEND from Date & Sett. No.
08/03/2017 DR-234/2016-2017
Trading Members of the Exchange are requested to take note of it. | 09-Mar-2017 | 1:1 |
| 07-Nov-2024 | BC | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To Consider and approve Un-Audited F | 14-Nov-2024 | |
| 05-Sep-2024 | BC | AGM 28/09/2024
Please Find Letter Attached
(As Per BSE Announcement dated on 31.08.2024)
Please Find Attached
(As per BSE Announcement Dated on 28/09/2024) | 28-Sep-2024 | |
| 05-Sep-2024 | BC | Annual General Meeting | 22-Sep-2024 | |
| 06-Aug-2024 | BC | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and approve Un-Audited F | 14-Aug-2024 | |
| 17-May-2024 | BC | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To Consider and approve Audited Fi | 28-May-2024 | |
No Dividends has been declared by Tejnaksh_Health.
Record Date28-Apr-2018
Ex-Bonus Date26-Apr-2018
Ratio36:10
Record Date09-Mar-2017
Ex-Bonus Date08-Mar-2017
Ratio1:1
Record Date19-Jul-2023
Split Date19-Jul-2023
Face Value (Before/After)10/5
RightsNo Rights has been declared by Tejnaksh_Health.
Book Closure
| 14-Nov-2024 | - | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To Consider and approve Un-Audited F |
| 28-Sep-2024 | - | AGM 28/09/2024
Please Find Letter Attached
(As Per BSE Announcement dated on 31.08.2024)
Please Find Attached
(As per BSE Announcement Dated on 28/09/2024) |
| 22-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 14-Aug-2024 | - | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and approve Un-Audited F |
| 28-May-2024 | - | Tejnaksh Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To Consider and approve Audited Fi |