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Themis Medicare Ltd - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of Themis Medicare Limited scheduled to be held on Thursday, November 14, 2019, published in The Times of India - (English Newspaper) and The Economic Times - Ahmedabad Gujarat (Gujarati Newspaper) on 6th November, 2019 for your reference.
06-11-2019
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THEMIS MEDICARE LTD. - 530199 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2019.
05-11-2019
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Themis Medicare Ltd - 530199 - Shareholding for the Period Ended September 30, 2019

 Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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THEMIS MEDICARE LTD. - 530199 - Compliance Certificate Issued By The Practicing Company Secretary For The Half Year Ended 30Th September, 2019 In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Enclosed herewith please find Compliance Certificate issued by CS. V. Laxman, Practicing Company Secretary for the half year ended 30th September, 2019 in terms of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
18-10-2019
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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 September 30, 2019 received from Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and record.
17-10-2019
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THEMIS MEDICARE LTD. - 530199 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2019

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities of the Company viz., THEMIS MEDICARE LIMITED ('Company'), in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
17-10-2019
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THEMIS MEDICARE LTD. - 530199 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0000 Name of the Signatory :- Mr Sangameshwar IyerDesignation :- Company Secretary and Compliance Officer
17-10-2019
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THEMIS MEDICARE LTD. - 530199 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Themis Medicare Ltd has submitted to BSE a copy of Clarification is enclosed.
30-09-2019
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Themis Medicare Ltd - 530199 - Clarification sought from Themis Medicare Ltd

 The Exchange has sought clarification from Themis Medicare Ltd on 27th September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-09-2019
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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 1st October, 2019 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and half year ended 30th September, 2019 by the Board of Directors of the Company.
27-09-2019
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