Themis Medicare Ltd - 530199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and record. THEMIS MEDICARE LTD. - 530199 - Closure of Trading Window
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP /01/2019-20 dated 2nd April, 2019 and NSE Circular Ref No. NSE/CML/2019/11 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed from Friday 1st October, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 30th September, 2021 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter ended 30th September, 2021 shall be intimated in due course. 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 DILIP KUMAR JAIN 00006079 8762 100 3592101 3592200 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. 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 Ill of the Listing Regulations, we wish to inform that the management of the Company had a one-on-one conference call with Analysts/Investors on Monday, 27th September,2021; the details of the same are given below: Sr. no. Name Venue 1 Kotak PMS Conference 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform with reference to our letter dated September 22, 2021, regarding One-on-One Conference call with Analyst / Investor - Kotak PMS, which was scheduled today, has been rescheduled to Monday, 27th September 2021. The details of the same are given below: Sr. no. Name Venue 1 Kotak PMS Conference 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 This is for your information and record. 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 have a one-on-one conference call with Analysts/Investors on Thursday, 23rdSeptember2021; the details of the same are given below: Sr. no. Name Venue 1 Kotak PMS Conference 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 This is for your information and record. 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 51st Annual General Meeting (AGM) of the Company, held on Saturday, 18th September, 2021 which commenced at 12.00 Noon and concluded at 1:10 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 - Announcement Under Regulation 30 (LODR)-Completion Of Second Terms As Independent Director
We wish to inform you that the Second term of office of Mr. Humayun Dhanrajgir,(DIN: 00004006) as Independent Director of the Company, came to an end on 13th September, 2021 after conclusion of 51st Annual General Meeting. Kindly take the above intimation on your record. 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 gist of proceedings of 51st Annual General Meeting of the Company held on Saturday, 18th September, 2021. Kindly take the above intimation on your record.