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 Reliance Nippon Life Asset Management Ltd
Norwest Venture sells 9.3% stake in Thyrocare for Rs335 crore
Norwest Venture Partners offloaded 9.3% stake in diagnostics chain Thyrocare Technologies for an estimated over Rs335 crore through open market transactions Change in Directorate
We wish to intimate that at the 17th AGM held on 12-08-2017, the Members have appointed Dr. Indumati Gopinathan (DIN: 06779331) as a Non-Executive Non-Independent Director in the place of Mr. Sohil Chand, (DIN: 02170052), the retiring director, who had expressed his intention not to seek reappointment. A brief profile of Dr. Indumati Gopinathan is given below;... 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, 2017, on Monday, August 21, 2017 at 3.00 P.M. local time. Dr. A. Velumani, Ph.D., CEO& MD, Mr. A. Sundararaju, ED & CFO and Mr. Sachin Salvi, GM-Finance, will... Outcome of AGM
At the 17th AGM held on 12-08-2017, the Members have: i) adopted the Stand-alone & Consolidated Financial Results of the Company for year ended 31-03-2017. ii) declared a final dividend of Rs.5/- (in addition to the interim dividend of Rs.5/- already paid)for FY 2016-17. iii) appointed Dr. Indumati Gopinathan as non-executive, non-independent Director in the place of Mr. Sohil Chand, the retiring director who had expressed his intention not to seek reappointment.... 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 Scrutinizer's Report
The 17th Annual General Meeting ('AGM') of the Company was held on August 12, 2017 at 10.30 a.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai - 400705. In this regard, we are forwarding the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;... Financial Results For Quarter Ended 06-30-2017
We enclose a copy of the media release being made on our financial results for the quarter ended 30-06-2017 Financial Results For 06-30-2017
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, 2017. The Stand-alone and Consolidated unaudited financial results for the quarter ended June 30, 2017, 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.... Outcome of AGM
In continuation to our letter dated July 22, 2017, we wish to inform you that the 17th Annual General Meeting ('AGM') of the Company was held today, August 12, 2017, and all the items of business mentioned in the Notice dated May 09, 2017, 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.