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 49th Annual General Meeting (AGM) of the Company, held on Tuesday, 27th August, 2019 which commenced at 10.30 a.m. and concluded at 11:00 a.m. at the Registered Office of the Company situated at 69/-A, GIDC Industrial Estate, Dist. Valsad, Vapi - 396 196, Gujarat as per the prescribed format under the said regulation. Further, consolidated Scrutinizer's Report on remote e-voting and poll is 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 49th Annual General Meeting of the Company held on 27th August, 2019. Kindly take the above intimation on your record. Thanking You. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in newspaper(s) viz. the 'The Times of India' (English) and 'The Economic Times' (Gujarati) newspaper dated 8th August, 2019 for the Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019. Kindly take the same on record and acknowledge receipt. THEMIS MEDICARE LTD. - 530199 - Financial Results For The Quarter Ended 30Th June, 2019
The Board of Directors at its meeting held today, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 is enclosed herewith. This may be taken as compliance under the Listing Regulations. Themis Medicare Ltd - 530199 - Outcome of Board Meeting
The Board of Directors at its meeting held today, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 is enclosed herewith. This may be taken as compliance under the Listing Regulations. THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in newspaper(s) viz. the 'The Times of India' (English) and 'The Economic Times' (Gujarati) newspaper dated 6th August, 2019 for Notice of 49th Annual General Meeting, Remote E-Voting and Book Closure. Kindly take the same on record and acknowledge receipt. THEMIS MEDICARE LTD. - 530199 - Intimation Of Book Closure For The Purpose Of 49Th AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2019 to 27th August, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting of the Company. Themis Medicare Ltd - 530199 - Notice Of 49Th AGM To Be Held On Tuesday, 27Th August, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 49th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 27th August, 2019 at 10:30 a.m. at the registered office of the Company at Plot No. 69-A, G.I.D.C. Industrial Estate, Vapi, Dist-Valsad-396 195, Gujarat. 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 31st March, 2019. We request you to kindly take the same on record.