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| Exchange Disseminated Time 04/06/2016 16:51:29 | Thyrocare Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2016, inter alia, to consider the following subjects :
1. Audited Stand-alone financial results of the Company for the quarter and financial year ended March 31, 2016 and Audited, consolidated financial results of the Company and its subsidiary for the quarter and financial year ended March 31, 2016.
2. Recommending final dividend, if any, for the financial year ended March 31, 2016.
3. Granting of Employee Stock Options for the financial year ended March 31, 2016.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the Company will remain closed for trading in Company’s equity shares for Directors / Designated Employees from June 06, 2016 to June 15, 2016 (both days inclusive). |
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