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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 Tuesday, 20th September 2022; the details of the same are given below: Sr. no. Name Venue 1 Revanta Fund Management LLP 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
15-09-2022
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THEMIS MEDICARE LTD. - 530199 - Corrigendum To Annual Report 2022

 This is in furtherance to our letter dated 26th August, 2022 vide which the Company had submitted its Annual Report along with the Notice of the 52nd AGM to be held on Monday, 19th September, 2022 at 12:00 Noon (IST) via Video Conference / Other Audio Visual Means and other Statutory Reports for Financial Year 2021-22. This is to inform you that on pages 53 and 169 of the Annual Report, due to inadvertent printing errors, there were corrections to be made therein. Therefore, vide this Corrigendum, the necessary corrections have been made therein and this Corrigendum shall form part of the Integral Annual Report and should be read in conjunction therewith. This is for your information and records.
14-09-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Lajos Kovacs (DIN: 01297326), Director has resigned from the Board of Directors w.e.f. 6th September,2022 . The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure -1. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt.
07-09-2022
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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 notice in the 'Indian Express'(English) Newspaper edition dated August 29, 2022 & in 'Financial Express (Gujarati) edition dated August 29, 2022 which includes the following information; a. Intimation of 52nd Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2021-22 along with Notice of the AGM. b. Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. 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.
29-08-2022
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THEMIS MEDICARE LTD. - 530199 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 52nd Annual General Meeting (AGM) to be held on Monday, September 19, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
26-08-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting- AGM On September 19, 2022

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 52nd Annual General Meeting (AGM) to be held on Monday, September 19, 2022 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record.
26-08-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5thMay, 2020 and Circular No. 02/2021 dated 13th January, 2021 read with the General Circular No. 02/2022 dated May 05, 2022 of the Ministry of Corporate Affairs ('MCA'),the Company has published the public notice of the 52nd Annual General Meeting, Book Closure Annual General Meeting and other related information in the 'Indian Express' (English) Newspaper edition dated August 23, 2022 & in ''Financial Express'' (Gujarati) edition dated August 23, 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.
23-08-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited has received the below mentioned intimation / request for Loss of Share Certificate / issuance of duplicate share certificate from the following shareholder: Name Folio No. Cert. No. Number of Shares Dist. No. From Dist. No. To MANILAL CHHEDA 00005966 8592 100 3575101 3575200 We shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt.
14-08-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulations 47 of SEBI(LODR) Regulations, 2015 the company has published the Un-Audited Financial Results for the quarter ended 30th June, 2022 in the following newspapers on Friday, 29th July, 2022 1. Indian Express'' in English language. 2. Financials Express'' in Gujarati language. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in the above mentioned newspapers. Kindly take the same on record and acknowledge receipt.
31-07-2022
Bigul

THEMIS MEDICARE LTD. - 530199 - Results- Financial Results For June 30, 2022

 The Board of Directors at its meeting held today, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022 is enclosed herewith. This may be taken as compliance under the Listing Regulations.
28-07-2022
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