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Thyrocare Technologies Ltd - Board Meeting Intimation for To Consider A Proposal For Buy-Back Of Equity Shares, And To Consider Postponing The 18Th Annual General Meeting Convened To Be Held On 11-08-2018

| Updated on July 28, 2018 Published on July 28, 2018

THYROCARE TECHNOLOGIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve 1. Buy back equity shares subject to the applicable provisions of Companies Act 2013 and SEBI (Buy Back of Securities) Regulations 1998, as amended.
2. Postponing the AGM convened for 11-08-2018, to a later date to enable the shareholders to consider the aforesaid proposal, too.

Pdf Link: Thyrocare Technologies Ltd - Board Meeting Intimation for To Consider A Proposal For Buy-Back Of Equity Shares, And To Consider Postponing The 18Th Annual General Meeting Convened To Be Held On 11-08-2018

Source : BSE - www.bseindia.com

Published on July 28, 2018
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