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 50th Annual General Meeting (AGM) of the Company, held on Monday, 28th September, 2020 which commenced at 12.00 Noon and concluded at 12:25 p.m. through Video Conferencing(''VC'')/Other Audio Visual Means (''OAVM'') as per the prescribed format under the said regulation. 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 - 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 50th Annual General Meeting of the Company held on Monday, 28th September, 2020. 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 notice in the 'Indian Express' (English) Newspaper edition dated September 08, 2020 & in ''Financial Express'' (Gujarati) edition dated September 08, 2020 which includes the following information; a) Intimation of 50th 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 2019-20, 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. Kindly take the same on record and acknowledge receipt. 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, 2020 along with the Notice convening the 50th Annual General Meeting (AGM) to be held on Monday, September 28, 2020 at 12:00 Noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record. Kindly take the same on record and acknowledge receipt. 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 the Company has published the public notice of the 50th Annual General Meeting, Book Closure for Dividend and other related information in the 'Indian Express' (English) Newspaper edition dated September 04, 2020 & in ''Financial Express'' (Gujarati) Newspaper edition dated September 04, 2020. 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. Kindly take the same on record and acknowledge receipt.
THEMIS MEDICARE LTD. - 530199 - Corporate Action - Fixes Book Closure For The Purpose Of 50Th Annual General Meeting And Payment Of Dividend For The Financial Year 2019-20, 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, 2020. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020 is enclosed herewith. 2.Confirmed the time, and date of the 50thAnnual General Meeting which will be held on Monday, 28th September, 2020 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from Monday, 21st September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 50th Annual General Meeting and payment of dividend for the financial year 2019-20, if approved at the ensuing Annual General Meeting. 4. Alloted 462 Equity Shares to eligible employees'''' pursuant to exercise of ESOP Options under Themis ESOS Scheme 2012 This may be taken as compliance under the Listing Regulations. Kindly acknowledge. THEMIS MEDICARE LTD. - 530199 - Outcome Of Board 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, 2020. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020 is enclosed herewith. 2.Confirmed the time, and date of the 50thAnnual General Meeting which will be held on Monday, 28th September, 2020 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from Monday, 21st September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 50th Annual General Meeting and payment of dividend for the financial year 2019-20, if approved at the ensuing Annual General Meeting. 4. Alloted 462 Equity Shares to eligible employees'' pursuant to exercise of ESOP Options under Themis ESOS Scheme 2012 This may be taken as compliance under the Listing Regulations. Kindly acknowledge. THEMIS MEDICARE LTD. - 530199 - Financial Results For The Quarter Ended 30Th June,2020
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, 2020. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020 is enclosed herewith. 2.Confirmed the time, and date of the 50thAnnual General Meeting which will be held on Monday, 28th September, 2020 at 12:00 Noon. 3.Closure of Register of Members and Share Transfer Books from Monday, 21st September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 50th Annual General Meeting and payment of dividend for the financial year 2019-20, if approved at the ensuing Annual General Meeting. 4.Alloted 462 Equity Shares to eligible employees'' pursuant to exercise of ESOP Options under Themis ESOS Scheme 2012 This may be taken as compliance under the Listing Regulations. Kindly acknowledge.