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Thyrocare Technologies Ltd (Health Care Services)Last traded on( 23/Jul/2021)

Latest Price Information

Current Price
1311.9
Previous Close
1313.7
Open Price
1319.0
High Price
1322.95
Low Price
1308.0
Close Price
1311.9

Company Announcements

AnnouncementsDate
Shareholders meeting THYROCARE : Thyrocare Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 26, 2021. Further, the company has informed the Exchange regarding voting results.29/Jun/2021
As already reported the 21st Annual General Meeting (AGM) of the Company was held on June 26 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). All the resolutions placed before the Members were approved by them. In this regard please find enclosed the following 1. Voting results in the specified format as required under Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Report of Scrutinizer dated June 27th 2021 pursuant to the provisions of Section 108 of Companies Act 2013(Act) read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014;28/Jun/2021
In continuation to our letter dated 04th June 2021 we wish to inform you that the 21st Annual General Meeting (AGM) of the Company was held today Saturday the 26th June 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM). A total number of 65 shareholders attended the meeting. The meeting commenced at 3.00 p.m. and ended at 4.30 p.m. All the items of business mentioned in the Notice dated June 04 2021 were transacted and approved. 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 2015.26/Jun/2021
Updates THYROCARE : Thyrocare Technologies Limited has informed the Exchange regarding We have already despatched the notice of the 21st Annual General Meeting of the Company to be held at 03.00 P.M. on Saturday, June 26, 2021, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the ordinary and special business set out in the Notice of the meeting, a copy of which was also forwarded to you. We have since sent to all the shareholders an addendum to the above AGM Notice, giving details of fees payable to MSKA Associates, Chartered Accountants, proposed to be appointed as new Auditors for five years from the conclusion of the 21st AGM, as compared with the fees paid to the outgoing auditors, to indicate that there is no material change, vide Reg. 36(5) of SEBI (LODR) Regulations, 2015.21/Jun/2021
We have already despatched the notice of the 21st Annual General Meeting of the Company to be held at 03.00 P.M. on Saturday June 26 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the ordinary and special business set out in the Notice of the meeting a copy of which was also forwarded to you. We have since sent to all the shareholders an addendum to the above AGM Notice giving details of fees payable to MSKA Associates Chartered Accountants proposed to be appointed as new Auditors for five years from the conclusion of the 21st AGM as compared with the fees paid to the outgoing auditors to indicate that there is no material change vide Reg. 36(5) of SEBI (LODR) Regulations 2015. This addendum is also being made available at our website.19/Jun/2021
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Pudari (Marathi) in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 intimating that the 21st Annual General Meeting of the Company will be held on Saturday June 26 2021 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means and giving details of e-voting facility being provided by the Company.05/Jun/2021
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Pudari (Marathi) in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5 2020 and Circular No. 02/2021 dated January 13 2021 intimating that the 21st Annual General Meeting of the Company will be held on Saturday June 26 2021 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means. ,Thyrocare Technologies Ltd - 539871 - Announcement under Regulation 30 (LODR)-Newspaper Publication03/Jun/2021
Shareholders meeting THYROCARE : Thyrocare Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.01/Oct/2020
Shareholders meeting THYROCARE : Thyrocare Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 202030/Sep/2020
In continuation to our letter dated September 07 2020 we wish to inform you that the 20th Annual General Meeting (AGM) of the Company was held today September 29 2020 through Video Conferencing (VC) / Other Audio Video Means (OAVM). A total number of 54 shareholders attended the meeting. The meeting commenced at 3.00 P.M. and ended at 4.30 P.M. 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. This is for your information and records.29/Sep/2020
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