Please refer attachment
Intimation of revision in Credit Rating of Non-Convertible Debentures pursuant to Regulation 51(2) read with Part B of Schedule III of the SEBI (LODR) Regulations, 2015
We wish to inform that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, November 14, 2026 through Video-Conferencing for issuance of warrants convertible into Equity Shares on Preferential Basis to Non-Promoters.
Detailed disclosure is attached
Thyrocare Technologies Limited cordially invites you to its "Q2 FY2026-27 Earnings Call" to be held on Thursday, October 29, 2026 at 06.00 P.M. to discuss the financial performance of the company for the quarter and half year ended September 30, 2026.
Due to some technical error, the joining link of the conference call as provided in the referred intimation was not functional, hence, the same is uploaded with revised link. Apart from this there is no other change from the earlier filed intimation.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Fire Incident at the manufacturing unit of M/s. Ideal Fiscal Services Limited the Material Subsidiary of the Company.
Shareholders'' Letter for Q2 2026-27 dated October 22, 2026
Voting Results and Scrutinizer''s Report of the 01st Extraordinary General Meeting of the Company for F.Y. 26-27 held on 20th October 2026.
Resignation of Mr. Pramod Deshpande (DIN: 10204931) as the Independent Director of the Company with effect from October 22, 2026.
Please find attached Intimation regarding Schedule of Analyst/ Institutional Investors Meet
Re-appointment of Mr. Anand Kripalu and Ms. Suparna Mitra, as Non- Executive Independent Directors of the Company
The Board of Directors of the company in their meeting held today has considered and approved the following:
1. Alteration in the objects of the Initial Public Offer ('IPO') for which amount was raised.2. Approval of draft Postal Ballot Notice in relation to obtain Shareholders approval for alteration in the objects of the Initial Public Offer ('IPO').3. Appointment of Mr. Gaurang Radheshyam Shah (ICSI Mem. No.: F12870, C.P. No.: 14446), Practicing Company Secretary, proprietor of M/s G R Shah & Associates, Ahmedabad, Gujarat as the scrutinizer for conducting the Postal Ballot/E-voting process.4. Acknowledgement of the resignation of Ms. Dhara Jatin Vekariya from the position of Chief Financial Officer of the company.5. To appoint Mr. Shubham Pravinbhai Sagpariya as Chief Financial Officer of the company.6. Considered and approved all other business as per agenda circulated.
Resignation of Mr. Pramod Deshpande as the Independent Director of the Company with effect from close of Business hours on October 22, 2026.
This is to inform you that the Earnings Conference Call for investors and analysts has been scheduled for Thursday, October 28, 2026, at 3:30 p.m. (IST) to discuss the Company''s Q2-FY27 Financial Results
Earning Conference call on November 05, 2026 to discuss the financial results for Q2&H1FY27
Disclosure under Regulation 30 for Resignation of Internal Auditor w.e.f. 21-10-2026
Intimation for redemption of Commercial Paper.
An intimation with respect to the above is enclosed herewith
Intimation of closure of trading window for Quarter and Half year ended September 30, 2026.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') we are submitting here with HALF YEARLY unaudited standalone results for the period from 1st April 2026 to 30th September 2026 along with limited review report of auditor dated 22.10.2026
Said results were approved by the board at its meeting held on 22.10.2026
Please note that Consolidated Results are not applicable.
Kindly place the same on your record and Acknowledge
Press Release.
we wish to inform that the company has made payment towards interest due to holder of NCD bearing ISIN INE814O07626.
Please refer the attached file.
Intimation for repayment of Commercial Paper
Anantam Highways Trust has informed the Exchange regarding Disclosure of material issue
Intimation of Conference Call for financial results of the second quarter and half-year ended on September 30, 2026
