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. THEMIS MEDICARE LTD. - 530199 - Reg. 34 (1) Annual Report
This is in furtherance to our letter dated 25th August, 2021, wherein the Company had submitted its Annual Report along with the Notice of the 51st AGM to be held on Saturday, 18th September, 2021 at 12.00 Noon (lST) via Video Conference / Other Audio Visual Means and other Statutory Reports for Financial Year 2020-21 This is to inform you that certain inadvertent error was noticed in the Annual Report Financial Year 2021 after the same was dispatched on 25th August, 2021 through email. e are sending herewith the corrected Annual Report. We request you to kindly take the same on record. Themis Medicare Ltd - 530199 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 08, 2021 for Vividh Margi Investments Pvt Ltd 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 August26, 2021& in ''Financial Express'' (Gujarati) edition dated August26, 2021 which includes the following information; a) Intimation of 51stAnnual 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 2020-21, 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. Themis Medicare Ltd - 530199 - Shareholder Meeting -AGM On September 18,2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations. Please find enclosed the Notice of 51st AGM of the Company scheduled to be held on Saturday, September 18, 2021 at 12:00 noon (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode to the Members of the Company. We request you to kindly take the same on record. 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 31stMarch, 2021 along with the Notice convening the 51stAnnual General Meeting (AGM) to be held on Saturday, September 18, 2021 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record. 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 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021the Company has published the public notice of the 51st Annual General Meeting, Book Closure for Dividend and other related information in the 'Indian Express' (English) Newspaper edition & in ''Financial Express'' (Gujarati) edition dated 24th August, 2021. 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. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In terms of Regulations 47 of SEBI(LODR) Regulations, 2015 the company has published the Un-Audited Financial Results for the quarter and three months ended June 30, 2021 in ''Indian Express'' (English) edition dated Saturday, August 14th, 2021 & in Financials Express'' (Gujarati) edition dated Saturday, August 14th , 2021. 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. Themis Medicare Ltd - 530199 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021 is enclosed herewith. 2. Confirmed the time, and date of the 51stAnnual General Meeting which will be held on Saturday, 18th September, 2021 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from 11th September, 2021 to 18th September, 2021 (both days inclusive) for the purpose of 51st Annual General Meeting and payment of dividend for the financial year 2020-21, if approved at the ensuing Annual General Meeting. 4. Allotted 5578 Equity Shares to eligible employees'' pursuant to exercise of ESOP Options under Themis ESOS Scheme 2012. 5. Dr. Sachin D Patel has been appointed as Occupier of Vapi, Hyderbad, and Haridwar factories of TML in place of Dr. Dinesh Patel. Themis Medicare Ltd - 530199 - Fixes Book Closure For The Purpose Of 51St Annual General Meeting And Payment Of Dividend For The Financial Year 2020-21, If Approved At The Ensuing Annual General Meeting.
The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2021 is enclosed herewith. 2. Confirmed the time, and date of the 51stAnnual General Meeting which will be held on Saturday, 18th September, 2021 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from 11th September, 2021 to 18th September, 2021 (both days inclusive) for the purpose of 51st Annual General Meeting and payment of dividend for the financial year 2020-21, if approved at the ensuing Annual General Meeting. 4. Allotted 5578 Equity Shares to eligible employees'' pursuant to exercise of ESOP Options under Themis ESOS Scheme 2012. 5. Dr. Sachin D Patel has been appointed as Occupier of Vapi, Hyderbad, and Haridwar factories of TML in place of Dr. Dinesh Patel.