Thyrocare Technologies Limited has, at the shareholders meeting (18th Annual General Meeting) held on 1 September 2018 (Special Resolution), approved the buy-back of its fully paid-up equity shares of face value of INR 10/- each (the Equity Shares) from the open market through the stock exchange route in accordance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (Buy-back Regulations).
In terms of regulation 5(2) of the Buy-back Regulations, please find enclosed a copy of the Special Resolution passed at the above Meeting, for your records.
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