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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
539871
Company
Thyrocare Technologies Ltd
Exchange Received Time
19/05/2020 17:06:47
Exchange Disseminated Time
19/05/2020 17:06:55
Time Taken
00:00:08
Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter/Full Year Ended 31-03-2020, To Consider Recommending Final Dividend, If Any, To Consider Granting Employees Stock Options For Financial Year 2019-20 |
5/19/2020 5:06:50 PM
Thyrocare Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, we wish to intimate that a meeting of our Board of Directors of the Company will be held on Saturday, May 23, 2020, to inter alia, consider and approve Audited Stand-alone and Consolidated Financial Results of the Company for the quarter / full year ended March 31, 2020, to consider recommending final dividend, if any, for the financial year 2019-20, and to consider granting of stock options to the eligible employees for the financial year ended March 31, 2020.
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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