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Tejnaksh Healthcare Ltd.

BSE: 539428 Sector: Health care
NSE: N.A. ISIN Code: INE030T01019
BSE 00:00 | 24 Apr Tejnaksh Healthcare Ltd
NSE 05:30 | 01 Jan Tejnaksh Healthcare Ltd
OPEN 44.75
PREVIOUS CLOSE 47.10
VOLUME 23
52-Week high 84.00
52-Week low 33.25
P/E 15.31
Mkt Cap.(Rs cr) 47
Buy Price 46.00
Buy Qty 1.00
Sell Price 46.70
Sell Qty 197.00
OPEN 44.75
CLOSE 47.10
VOLUME 23
52-Week high 84.00
52-Week low 33.25
P/E 15.31
Mkt Cap.(Rs cr) 47
Buy Price 46.00
Buy Qty 1.00
Sell Price 46.70
Sell Qty 197.00

Tejnaksh Healthcare Ltd. (TEJNAKSHHEALTH) - Chairman Speech


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Company chairman speech

To receive consider and adopt the Audited Financial Statement of the Company for theyear ended 31st March 2018 including Audited Balance Sheet as at 31st March 2018 and theStatement of Profit & Loss Account and Statement of Cash Flow for the year ended ason that date together with the reports of the Board of Directors and Auditors thereon andthe Audited Consolidated Financial Statements of the Company for the financial year endedMarch 31 2018 together with the Report of the Auditors thereon.

To appoint Dr. Preeti Ashish Rawandale (DIN: 02021400) as Director of the Company whoretires by rotation and being eligible offers herself for re-appointment.

To ratify the appointment of Statutory Auditors and fix their remuneration and in thisregard to consider and if thought fit to pass with or without modification(s) thefollowing resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act2013 read with the Companies (Audit and Auditors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof) and pursuant to the recommendations of the AuditCommittee and the Board of Directors appointment of M/s. P.D. Dalal & Co. CharteredAccountants (Firm Registration No. 102047W) as the Statutory Auditor of the Company ishereby ratified to hold office from conclusion of this meeting till the conclusion of thenext Annual General Meeting on a remuneration to be fixed by the Board of Directors of theCompany in addition to the GST and actual out of pocket expenses incurred in connectionwith the audit of the accounts of the Company to be reimbursed for the financial yearending March 31 2018."

By Order of the Board of Directors
For Tejnaksh Healthcare Limited
Sd/-
Dr. Ashish Vishwas Rawandale
Chairman
Mumbai 03rd September 2018
CIN- L85100MH2008PLC179034
Registered Office:-
Lion Tarachand Bapa Hospital
Lion Tarachand Bapa Hospital Marg
Sion – West
Mumbai - 400022
Email – instituteofurology@gmail.com