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Thyrocare Technologies Limited Declaration of Voting Results & Voting Rights Announcements 2021
61766_rns_2021-06-04_d3b207c4-ebd1-4bc3-85fb-1f9306c697ac.pdf
Declaration of Voting Results & Voting Rights Announcements
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June 04, 2021
The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
The Bombay Stock Exchange Ltd Phiroze Jeejeeboy Towers Dalal Street, Mumbai-400 001
Dear Sirs/Madam,
Sub: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Book Closure.
As intimated to you separately, the 21st Annual General Meeting of the Company will be held on Saturday, 26th June 2021, through audio-visual means.
In this regard, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 199h June 2021 to Saturday, 26th June 2021 (both days inclusive) to determine the eligibility of Members for payment of dividend of Rs. 15/- per share, recommended by the Board of Directors, which, on approval by the Members, will be paid to those Members whose names appear on the Register of Members as at the close of Friday, the 18th June 2021.
Yours Faithfully,
For Thyrocare Technologies Limited,
Ramiee Dorai Company Secretary and Compliance Officer
Thyrocare Technologies Limited
9 D-37/1, TTC MIDC, Turbhe, Navi Mumbai - 400 703, India Q 022-3090 0000 / 4125 2525
[email protected] @ www.thyrocare.com (CIN: L85110MH2000PLC123882)