Board Meeting Intimation for Intimation Of Board Meeting Convened, Inter Alia, For Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th June 2018.

• Security Code: 539871
• Company: THYROCARE

THYROCARE TECHNOLOGIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that a meeting of the Board of Directors of the Company will be held on Saturday, the 11th August 2018, at the Corporate Office of the Company, inter alia, to consider and approve unaudited Stand-alone and Consolidated Financial Results of the Company for the quarter ended June 30, 2018.

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.

Please also note that we have already intimated you about closure of trading window from 30th July 2018 to 14th August 2018 (both days inclusive), in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015.