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. Masahiro Kanezaki, Portfolio Manager of Portfolia Japan, a part of Maybank, Malaysia, 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.... Annual General Meeting - Intimation - Revised Date 01-09-2018
Pursuant to the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to intimate that the 18th AGM of our company schedule to be held on Saturday, 11-08-2018 at 04.30 P.M. has been postponed and will now be held on Saturday, 01-09-2018 at 03.00 P.M., at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, to transact the Ordinary and Special Business set out in the Notice sent to all the... 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 intimate that a conference call for the Indian and overseas analysts is arranged by our management to discuss the Company's financial results for Quarter ended June 30, 2018, on Tuesday, August 14, 2018 at 11.00 A.M. local time. Dr. A. Velumani, Chairman & Managing Director, Mr. A. Sundararaju, Executive Director & CFO, Mr. Sachin Salvi,... 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 following would be having a Meeting with our Chairman, Managing Director & CEO, Dr. A. Velumani, on August 14, 2018. 1. Mr. Dilip Bhat, Managing Director and Mr. Vishal Purohit, Head Equities of Prabhudas Lilladher at our office by 2.00 P.M... Announcement under Regulation 30 (LODR)-Investor Presentation
We are forwarding copy of Presentation on Quarterly Results of our company for the quarter ended 30-06-2018. Please note that this is only uploaded in our website, and has not been distributed or advertised in newspapers or otherwise publicized. Outcome of Board Meeting
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, 2018. The Stand-alone and Consolidated unaudited financial results for the quarter ended June 30, 2018, along with the Limited Review Reports, are attached pursuant to Regulation 33 (3) (a) to (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Announcement under Regulation 30 (LODR)-Meeting Updates
Notice is hereby given that due to certain unavoidable circumstances / administrative reasons, the 18th Annual General Meeting of the Company, scheduled to be held on 11th August 2018, at 4.30 p.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, is postponed to September 01, 2018. The formal Notice, giving details of business to be transacted at the postponed Annual General Meeting,... Outcome of Board Meeting
The Board has decided to buy back equity shares for an amount not exceeding Rs. 63,00,00,000/- (Maximum Buyback size) equivalent to (14.97% of equity capital) from shareholders (other than promoters & promoter group) at a price of Rs. 730/- (Rupees seven hundred and thirty only) per share, through open market route through stock exchanges, subject to shareholders'' approval. At the Maximum Buy Back Price and for the Maximum Buy Back Size, the maximum... Thyrocare Tech: Eyes on buyback meet
The board of directors of Thyrocare Technologies will meet on Monday to consider a proposal to buy back equity shares. Investors and shareholders woul Board Meeting Intimation for Intimation Of Board Meeting Convened, Inter Alia, For Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th June 2018.
THYROCARE TECHNOLOGIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of the Board of Directors of the Company will be held on Saturday, the 11th August 2018, at the Corporate Office of the Company, inter alia,...