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Thyrocare Techn

30th-Oct-2019 12:51Source: BSE

Thyrocare Technologies - Board Meeting Intimation for 1. Unaudited Financial Results (Stand-Alone And Consolidated) For The Quarter/Half Year Ended 30-09-2019.
2. Interim Dividend, If Any.
3. Other Subjects, If Any.

Thyrocare Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, 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 our Board of Directors of the Company will be held on Thursday, November 07, 2019, 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 / half year ended September 30, 2019 and to consider payment of interim dividend, if any.

Intimation of the above meeting of the Board of Directors is also being published in newspapers, as required under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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