THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In reference to intimation dated 22nd September, 2022, we wish to inform you that the meeting stands cancelled for today. Further, the exchange will be informed about the rescheduling of the same as and when decided. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.themismedicare.com THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will do an online meeting with Analysts/Investors on Monday, 26th September 2022; the details of the same are given below: Sr. no. Name Venue 1 Pi Square Investments Zoom Call Note: The schedule of the aforesaid meetings is subject to change. The changes may happen due to exigencies on the part of Fund / Broking House / Company. Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.themismedicare.com THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company had an online meeting with Analysts/Investors on Tuesday, 20th September 2022; the details of the same are given below: Sr. no. Name Venue 1 Revanta Fund Management LLP Zoom Call Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.themismedicare.com THEMIS MEDICARE LTD. - 530199 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Themis Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 52nd Annual General Meeting (AGM) of the Company, held on Monday, 19th September, 2022 which commenced at 12.01 p.m and concluded at 12.40 p.m through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') as per the prescribed format under the said regulation. Further, consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM also enclosed herewith. Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. THEMIS MEDICARE LTD. - 530199 - Adopted A New Set Of Articles Of Association
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 52nd Annual General Meeting held on 19th September,2022 considered and approved the adopted a New set of Articles of Association. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Second term of office of Mr. Hoshang Sinor (DIN: 0007 4905) as Independent Director of the Company, came to end after conclusion of the 52nd Annual General Meeting held on 19th September, 2022. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 52nd Annual General meeting held on 19th September,2022 considered and approved the appointment of M/s.Krishaan & Co., Chartered Accountants (Firm Registration No. 001453 S), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company for a term of 5 (five) consecutive years from the conclusion of 52nd Annual General Meeting . Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2OIS dated September 09, 2015 is attached herewith as Annexure I. THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 52nd Annual General Meeting of the Company held on Monday, 19th September, 2022. Kindly take the above intimation on your record. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the Company has published the Corrigendum to 52nd Annual Report of Themis Medicare Limited for the Financial Year 2021-22 in the 'Indian Express' (English) Newspaper edition dated 16th September 2022 & in ''Financial Express'' (Gujarati) edition dated 16th September 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers.