Corporate Announcement
Security Code : 539871    Company : THYROCARE    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  24/08/2019 20:00:59         Exchange Disseminated Time   24/08/2019 20:01:06              Time Taken   00:00:07
In continuation to our letter dated July 31, 2019, we wish to inform you that the 19th Annual General Meeting ('AGM') of the Company was held today, August 24, 2019, and all the items of business mentioned in the Notice dated May 18, 2019 , were transacted.
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.

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