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NOTIFICATIONS
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Bigul

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, 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....
12-08-2017
Bigul

Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and in accordance with the Company's Code relating to prohibition of insider trading, the trading window of the Company will remain closed for trading in Company's equity shares for Directors / Designated Employees / Connected Persons covered by the said Code, from August 07, 2017 until 48 hours after announcement of the financial results.
05-08-2017
Bigul

Board Meeting On August 12,2017

 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 12th August 2017, at the Corporate Office of the Company, inter alia, to consider and approve unaudited Stand-alone and Consolidated Financial Results of the Company for the quarter ended June 30, 2017....
05-08-2017
Bigul

Proposal For Appointment Of Another Person As A Director In The Place Of The Retiring Director Who Does Not Want To Get Reappointed.

 Please note that Mr. Sohil Chand, nominee director of Norwest Venture Partners-VII-A, Mauritius (NVP), who is retiring at the ensuing annual general meeting of the Company scheduled to be held on Saturday, August 12, 2017, has expressed his intention not to seek reappointment following a policy decision of NVP and we have received a notice, under Section 160 of the Companies Act 2013, from Sumathi Infra Project LLP, Folio No. IN3004841 2038566, a...
05-08-2017
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 06, 2017 to August 12, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 17th Annual General Meeting (AGM) of the Company to be held on August 12, 2017.
25-07-2017
Bigul

Thyrocare Technologies: Right diagnosis

 The outlook seems healthy but the stock is pricey
23-07-2017
Bigul

AGM On August 12, 2017 At 10.30 A.M.

 The 17th AGM of our company will be held at 10.30 a.m. on Saturday, 12-08-2017 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 Shareholders, vide copy attached herewith, which has been uploaded in our website....
22-07-2017
Bigul

Struggles in the pursuit of happiness

 The rags-to-riches story of Dr Velumani, founder of Thyrocare Technologies
19-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Thyrocare Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
11-07-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended June 30, 2017.

 During the quarter ended June 30, 2017, the Company did not receive any complaint from the Investors. There was no pending complaint at the beginning of the quarter, as well as at the end of the quarter. The formal letter is attached.
10-07-2017
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