THEMIS MEDICARE LTD. - 530199 - Board Meeting Intimation for Inter Alia, To Consider, The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2022.
THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Friday 03rd February, 2023 inter alia, to consider, the Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2022. Further, in continuation of our Letter dated 26th December 2022, the Trading Window in respect of dealing in the Company's Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Sunday, 1st January, 2023, which shall remain closed till the closure of trading hours on 05th February, 2023 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results as per the policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.27-01-2023