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NOTIFICATIONS
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Corporate Action-Intimation of Buy back

 Thyrocare Technologies Limited has, at the shareholders' meeting (18th Annual General Meeting) held on 1 September 2018 ('Special Resolution'), approved the buy-back of its fully paid-up equity shares of face value of INR 10/- each (the 'Equity Shares') from the open market through the stock exchange route in accordance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended ('Buy-back Regulations')....
07-09-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Thyrocare Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 As already reported, the 18th Annual General Meeting ('AGM') of the Company was held on September 01, 2018 at 3.00 p.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai - 400705. In this regard, please find enclosed the following: 1. Voting results in the specified format, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;...
03-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated August 06, 2018, we wish to inform you that the 18th Annual General Meeting ('AGM') of the Company was held today, September 01, 2018, and all the items of business mentioned in the Revised Notice dated August 04, 2018 , were transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anand Velumani and Mr. Aditya Shinde, Deputy General Manager, have been invited to participate at an investors conference organized by M/s. Motilal Oswal Securities Limited, at Hotel Grand Hyatt, Mumbai, on 28th and 29th August 2018, where they would be meeting various fund managers as per details given in the enclosure....
25-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer to our letter dated 14-08-2018 informing you that Mr. Masahiro Kanezaki, Portfolio Manager of Portfolia Japan, would be having a meeting with our Chairman, Managing Director & CEO, Dr. A. Velumani, at our office by 9.30 A.M. on Thursday, September 06, 2018. We are informed by Kim Eng Securities India P. Ltd., who are facilitating the meeting that Mr. Masahiro Kanezaki, who is the Portfolio Manager of Portfolia Japan, is their...
24-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Kalpraj Dharamshi, Promoter of Dharamshi Securities Private Limited & Valuequest Investment Advisors P.Ltd., would be having a meeting with our Chairman, Managing Director and CEO, Dr. A. Velumani, at our office by 11.30 A.M. on Friday, September 07, 2018....
24-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Apurv Kulkarni, Senior Analyst of Nine Rivers Capital Holdings Pvt. Ltd., would be having a meeting with Dr. Caesar Sengupta, Vice-President-Operations, Mr. Sachin Salvi, General Manager-Finance and Mr. Vatsal Goyal, Head- Strategy and Corporate Development, at our office by 2.00 P.M. on Tuesday, August 28, 2018....
24-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are filing herewith a transcript of the conference call held on Tuesday, August 14, 2018 at 11.00 A.M. local time, to discuss the Company's Unaudited financial results (Stand-alone and Consolidated) for Quarter ended June 30, 2018. Dr. Velumani A., Ph.D., CEO, Mr. A. Sundararaju, CFO, Mr. Sachin Salvi, GM-Finance and Mr. Vatsal Goyal,...
18-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. A. N. Seshadri, Principal and Mr. Gaurav Kothari, Fund Manager of Nalanda Capital, would be having a meeting with our Chairman, Managing Director & CEO, Dr A. Velumani and other key managerial personnel, at our office from 2.30 P.M. on Tuesday, August 21, 2018....
18-08-2018
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