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BSE SENSEX
85,836.12
+666.25
+0.78 %
Corporate Announcement
Security Code
539871
Company
Thyrocare Technologies Ltd
Exchange Received Time
23/05/2020 23:13:39
Exchange Disseminated Time
23/05/2020 23:13:45
Time Taken
00:00:06
Outcome Of Board Meeting- 23-05-2020 |
5/23/2020 11:13:41 PM
This is to inform you that our Board of Directors, at its meeting held today, approved the Audited Financial Results (Stand-alone & Consolidated) for the F.Y. ended 31-03-2020 and decided to not recommend any final dividend, considering the prevailing uncertain economic scenario.
Board also approved granting of Stock Options to the eligible employees for 2019-20, subject to approval by Members.
The Meeting commenced at 17.30 hours and concluded at 23.10 hours today.
Pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015, the following are attached.
1. Stand-alone and Consolidated Audited Financial Results for the quarter and the financial year ended 31-03-2020.
2. Auditors' Report on the Stand-alone Financial Results for the year ended 31-03-2020.
3. Auditors' Report on the Consolidated Financial Results for the year ended 31-03-2020.
The statutory auditors have issued unmodified opinion on both the Stand-alone and Consolidated Financial Results.
Attachment
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