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Thyrocare Technologies Ltd - 539871 - Intimation Of Convening 20Th Annual General Meeting Of The Company On September 29, 2020

This is to inform you that the 20th Annual General Meeting of the Company will be held at 03.00 P.M. on Tuesday, September 29, 2020, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Shareholders at a common venue, to transact the ordinary and special business set out in the Notice of the meeting. This is in compliance with the provisions of Companies Act, 2013 and various circulars issued by MCA and SEBI, permitting companies to hold their Annual General Meeting through VC/OAVM in view of the continuing consequences of COVID-19 pandemic. In this regard, pursuant to the Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith a copy of the Annual Report along with the Notice of the 20th Annual General Meeting, which is being sent to the Shareholders.
07-09-2020
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Thyrocare Technologies Ltd - 539871 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we would be having a Con-call with the representative(s) of Sylebra Capital Limited, at 11.30 A.M. on Monday, September 07, 2020. Please note that this is subject to any last minute changes.
05-09-2020
Bigul

Thyrocare Technologies Ltd - 539871 - Board Meeting Intimation for Board Meeting Intimation For Appointment Of A Professional Chief Executive Officer Of The Company.

Thyrocare Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and pursuant to such other applicable provisions, if any, we wish to intimate that a meeting of our Board of Directors of the Company will be held on Thursday, the 10th September 2020, to inter alia, to discuss and decide about appointing a professional Chief Executive Officer of the Company who will function under the superintendence of the Board of Directors of the Company, headed by Dr. A. Velumani, PhD, Chairman & Managing Director. Intimation of the above meeting of the Board of Directors is also being published in newspapers, as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2020

Thyrocare, Metropolis share price rise shows diagnostic sector valuations over-stretching

As such, covid-19 anti-body tests could pick up in the coming quarters even after the vaccines are launched
27-08-2020

One in four Indians could have been infected with the coronavirus: Dr A Velumani of Thyrocare

Thyrocare's findings are in line with government surveys done in Indian cities such as Mumbai, which showed that 57 percent of the population in its crowded slum areas had been exposed to the coronavirus.
20-08-2020
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Thyrocare Technologies Ltd - 539871 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd (formerly known as Reliance Capital Trustee Co Ltd) A/c through various schemes of Nippon India Mutual Fund
12-08-2020

Sell Thyrocare Technologies; target of Rs 307: Prabhudas Lilladher

Prabhudas Lilladher is bearish on Thyrocare Technologies has recommended sell rating on the stock with a target price of Rs 307 in its research report dated August 04, 2020.
08-08-2020
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Thyrocare Technologies Ltd - 539871 - Announcement under Regulation 30 (LODR)-Investor Presentation

We are forwarding copy of Presentation on Quarterly Results of our company for the quarter ended 30-06-2020. Please note that this is only uploaded in our website, and has not been distributed or advertised in newspapers or otherwise publicised.
31-07-2020
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Thyrocare Technologies Ltd - 539871 - Results- Unaudited (Stand-Alone And Consolidated) Financial Results For The Quarter Ended June 30, 2020

This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended June 30, 2020. Board has not declared any interim dividend considering the prevailing uncertain economic scenario. The Meeting commenced at 17.00 hours and concluded at 20.20 hours today. Pursuant to Regulation 33 (3) (a) to (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stand-alone and Consolidated unaudited financial results for the Quarter ended June 30, 2020, along with the Limited Review Reports, are attached. Further we hereby declare that the statutory auditors have issued unmodified opinion on both the Stand-alone and Consolidated Financial Results.
31-07-2020
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Thyrocare Technologies Ltd - 539871 - Outcome Of Meeting Of Board Of Directors Who Approved Unaudited Financial Results For The Quarter Ended June 30, 2020 And Decided To Not Declare Any Interim Dividend In View Of The Prevailing Uncertain Economic Scenario.

This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended June 30, 2020. Board has not declared any interim dividend considering the prevailing uncertain economic scenario. The Meeting commenced at 17.00 hours and concluded at 20.20 hours today. Pursuant to Regulation 33 (3) (a) to (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stand-alone and Consolidated unaudited financial results for the Quarter ended June 30, 2020, along with the Limited Review Reports, are attached. Further we hereby declare that the statutory auditors have issued unmodified opinion on both the Stand-alone and Consolidated Financial Results.
31-07-2020
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