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Bigul

Board to consider Buy Back of Equity Shares

 Thyrocare Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2018, inter alia, to consider a proposal to buy back equity shares, in accordance with the provisions of Companies Act, 2013 and SEBI (Buy Back of Securities) Regulations, 1998, as amended.The meeting will also discuss about postponing the 18th Annual General Meeting convened to be held on August 11, 2018 to a later...
28-07-2018
Bigul

Closure of Trading Window

 We have intimated to you by a separate letter about the meeting of the Board of Directors scheduled to be held on Saturday, August 04, 2018, to consider a proposal of buy back of equity shares of the Company in accordance with the provisions of Companies Act, 2013 and SEBI (Buy Back of Securities) Regulations, 1998, as amended. In this regard, we would like to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading)...
28-07-2018
Bigul

Board Meeting Intimation for To Consider A Proposal For Buy-Back Of Equity Shares, And To Consider Postponing The 18Th Annual General Meeting Convened To Be Held On 11-08-2018

 THYROCARE TECHNOLOGIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve 1. Buy back equity shares subject to the applicable provisions of Companies Act 2013 and SEBI (Buy Back of Securities) Regulations 1998, as amended. 2. Postponing the AGM convened for 11-08-2018, to a later date to enable the shareholders to consider the aforesaid proposal, too.
28-07-2018
Bigul

Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 Thyrocare Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 11, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 11, 2018.
24-07-2018
Bigul

Shareholders'' Meeting (18Th AGM) On 11-08-2018

 The 18th Annual General Meeting of our company will be held at 04.30 P.M. on Saturday, August 11, 2018, 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,a copy of which is attached herewith, and has been uploaded in our website....
21-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Thyrocare Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 0000 Name of the Signatory :- Ramjee DoraiDesignation :- Company Secretary and Compliance Officer
17-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sudarshan Padmanabhan, Research Analyst-Investment of Sundaram Asset Management Company Limited, would be having a meeting with our Chairman & Managing Director, Dr. A. Velumani, at our office by 12.00 Noon on Wednesday, July 18, 2018....
17-07-2018
Bigul

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 Ms. Charulata Gaidhani and Mr. Milind Karmarkar, Research Analysts of Dalal & Broacha Stock Broking Pvt. Ltd., would be having a meeting with our General Manger-Finance, Mr. Sachin Salvi and Head-Strategy and Corporate Development, Mr. Vatsal Goyal, at our office by 3.30 P.M. on Tuesday, June 26, 2018....
21-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ashwin Reddy of Samatva Investments, would be having a meeting with our General Manger-Finance, Mr. Sachin Salvi, at our office by 11.00 A.M. on Friday, June 8, 2018. There could be one or more representatives, and there could be last minute change in timings....
07-06-2018
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