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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.
13-08-2021
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Themis Medicare Ltd - 530199 - Results-Financials Results For June 30, 2021(Quarterly)

 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.
13-08-2021
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Themis Medicare Ltd - 530199 - Board Meeting Outcome for Outcome Of The Board Meeting 13.03.2021

 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.
13-08-2021
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THEMIS MEDICARE LTD. - 530199 - Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Window

 THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Friday, 13th August, 2021 inter alia, to consider, the Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. Further, in continuation of our Letter dated 30th June 2021, 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 Thursday, 1st July, 2021, and shall remain closed till the closure of trading hours on 15th August, 2021 (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. This is for your information and record.
04-08-2021
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THEMIS MEDICARE LTD. - 530199 - Shareholding for the Period Ended June 30, 2021

 Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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THEMIS MEDICARE LTD. - 530199 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sangameshwar IyerDesignation :- Company Secretary and Compliance Officer
12-07-2021
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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 June 30, 2021 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
09-07-2021
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THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform you that Credit Rating assigned to the Company has been revised by the Credit Rating Agency i.e. CARE Ratings Limited ('CARE') as under: Facility/instrument Rating Rating Action Long -term bank facilities- Term loan CARE B+; Stable (Single B Plus; Outlook: Stable) Revised from CARE B; Stable Long-term Bank facilities-Cash Credit CARE B+; Stable (Single B Plus; Outlook: Stable) Revised from CARE B; Stable Long-term/Short-term Bank facilities CARE B+; Stable/CARE A4 (Single B Plus; Outlook: Stable/ A Four) Revised from CARE B; Stable / CARE A4 This is for your information and record.
05-07-2021
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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 on and from Thursday 01st July, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 30th June, 2021 by the Board of Directors of the Company.
30-06-2021
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THEMIS MEDICARE LTD. - 530199 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by SAV & Associates LLP, Company Secretaries for the financial year 2020 -21.
25-06-2021
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