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Thyrocare Technologies Ltd - 539871 - Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Security Of The Company

With reference to your letter No. L/SURV/ONL/PV/KS/ 2021-2022 / 488 dated 28-01-2022 sent to us by mail, we wish to reply as follows: 1. We have been disclosing all the information / particulars as per the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. There are no price sensitive information /details which have not been disclosed and which may have an impact on the volume of the shares traded on the exchanges. 3. Moreover, in the last couple of weeks, there has been significant volatility observed on the NSE/BSE across various scrips, due to the factors beyond control /knowledge and we have not come across any reasoning to justify / explain in particular the volatility observed in the case of Thyrocare scrip.
28-01-2022
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Thyrocare Technologies Ltd - 539871 - Board Meeting Outcome for Board Meeting Outcome For-28-01-2022- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

To Approved the following Special Purpose Interim Consolidated financial statements - For the period 1st April to 30th November 2021 and for the stub period 2nd September to 30th November 2021. Approved the Restated financial statements for the stub period 2nd September to 30th November 2021. These statements would be shared with API Holdings Limited, who are our step-up holding company, for inclusion in their consolidated financial statements, to be incorporated in the proposed RHP for their ensuing IPO, in accordance with the provisions of SEBI (ICDR) Regulations, 2018.
28-01-2022
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Thyrocare Technologies Ltd - 539871 - Clarification sought from Thyrocare Technologies Ltd

The Exchange has sought clarification from Thyrocare Technologies Ltd on January 28, 2022, with reference to Movement in Volume.The reply is awaited.
28-01-2022
Bigul

Thyrocare Technologies Ltd - 539871 - Shareholding for the Period Ended December 31, 2021

Thyrocare Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
Bigul

Thyrocare Technologies Ltd - 539871 - Board Meeting Outcome for Outcome Of Board Meeting- 10-01-2022- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company, at their meeting held today, Approved the following financial statements: For the period 1st April to 30th September 2021. For the period 1st April to 1st September 2021. For the period 2nd September to 30th September 2021. These statements were prepared for the purpose of sharing with API Holdings Limited, who are holding company of Docon Technologies Private Limited, who in turn are our holding company, for finalisation of their Consolidated financial statements, to be included in the RHP for their ensuing IPO, in accordance with the provisions of SEBI (ICDR) Regulations, 2018.
10-01-2022
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Thyrocare Technologies Ltd - 539871 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- RAMJEE DORAIDesignation :- Company Secretary and Compliance Officer
10-01-2022
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Thyrocare Technologies Ltd - 539871 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and in accordance with the Company's Code relating to prohibition of insider trading, the trading window of the Company will remain closed for trading in Company's equity shares for Directors / Designated Employees / Connected Persons covered by the said Code, with effect from January 01, 2022, and would be re-opened after 48 hours of date of announcement / declaration of Unaudited Financial Results for the Quarter/ Nine Months ended December 31, 2021.
31-12-2021
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Thyrocare Technologies Ltd - 539871 - Board Meeting Outcome for Outcome Of Board Meeting- 16-12-2021- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Approved sharing of certain financial information (Stand-alone and Consolidated) of the Company with API Holdings Limited, who are holding company of Docon Technologies Limited, who in turn are our holding company, for finalisation of Consolidated financial information, Proforma financial information and Restated financial information to be included in the RHP for their ensuing IPO, so as to comply with the provisions of SEBI (ICDR) Regulations, 2018.
16-12-2021
Bigul

Thyrocare Technologies Ltd - 539871 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Pudhari (Marathi).
16-11-2021
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