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Bigul

Results - Financial Results For Year Ended 31-03-2018

 Our Board of Directors at their meeting held today, approved the Audited Financial Results (Stand-alone and Consolidated) for the FY ended 31-03-2018 and have decided to recommend final dividend at the rate of Rs. 5.00 per share The Meeting concluded at 8.15 p.m. today. The Board also approved granting of Stock Options to eligible employees for 2017-18 subject to approval by Members, and giving a loan upto Rs.100 crores to the wholly owned...
28-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Our Board of Directors at their meeting held today, approved the Audited Financial Results (Stand-alone and Consolidated) for the FY ended 31-03-2018 and have decided to recommend final dividend at the rate of Rs. 5.00 per share The Meeting concluded at 8.15 p.m. today. The Board also approved granting of Stock Options to eligible employees for 2017-18 subject to approval by Members, and giving a loan upto Rs.100 crores to the wholly owned...
28-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Thyrocare Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Thyrocare Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Board Meeting-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, April 28, 2018, to consider and approve the audited financial results for the quarter/year ended 31-03-2018, to consider recommending final divided, if any, for financial year 2017-18, and to consider granting of stock options to employees for the year 2017-18....
10-04-2018
Bigul

Board to consider Final Dividend

 Thyrocare Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2018, inter alia, to consider and approve Stand-alone and Consolidated Audited Financial Results of the Company for the quarter / financial year ended March 31, 2018, to consider recommending final dividend, if any, for the financial year 2017-18, and to consider granting of Employee Stock Options for the financial year ended March 31, 2018....
10-04-2018
Bigul

Board Meeting To Be Held On 28-04-2018

 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of our Board of Directors of the Company will be held on Saturday, April 28, 2018, at the Corporate Office of the Company, inter alia, to consider and approve Stand-alone and Consolidated Audited Financial Results of the Company for the quarter / financial year ended March 31, 2018, to consider recommending...
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Ramjee DoraiDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, For The Period October 01 2017 To March 31, 2018

 WE are attaching compliance certificate dated 09-04-2018 issued by Mr. V. Suresh, Practising Company Secretary, pursuant to regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended31-03-2018.
10-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, For The Period 01-10-2017 To 31-03-2018.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
10-04-2018
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