Thyrocare Laboratories Ltd has informed BSE that pursuant to change in control of the Company & completion of open offer for acquisition of shares held by the promoters' of the Company, a meeting of the Board of Directors of the Company will be held on January 15, 2011, inter alia, the following:
1. Appointment of new directors on the Board of Directors of the Company.
2. Resignation of existing directors from the Board of Directors of the Company.
Sensex
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Wednesday, January 12, 2011
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