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THEMIS MEDICARE LTD. - 530199 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Dinesh S Patel
26-03-2019
Bigul

Themis Medicare Ltd - 530199 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Dinesh S. Patel
04-03-2019
Bigul

Themis Medicare Ltd - 530199 - Results - Financial Results For December 31, 2018

The Board of Directors at its meeting held today, considered and approved the following matters: 1. Approved the Unaudited Standalone Financial Results for the Quarter and Nine months ended 31st December, 2018. A copy of Unaudited Standalone Financial Results for the Quarter and Nine months ended 31st December, 2018 together with Limited Review Report is enclosed herewith. This may be taken as compliance under Listing Regulations. Kindly take the same on record and acknowledge receipt.
08-02-2019
Bigul

Themis Medicare Ltd - 530199 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Themis Medicare Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
Bigul

Themis Medicare Ltd - 530199 - Closure of Trading Window

With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Friday, 8th February, 2019 inter alia, to consider, the Un-audited Financial Results for the Quarter/Nine months ended on 31st December, 2018. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Designated Employees of the Company from the opening of the trading hours on Friday, 25th January, 2019 till the closure of trading hours on 10th February, 2019 (both days inclusive).
25-01-2019
Bigul

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 08/02/2019 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Friday, 8th February, 2019 inter alia, to consider, the Un-audited Financial Results for the Quarter/Nine months ended on 31st December, 2018. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Designated Employees of the Company from the opening of the trading hours on Friday, 25th January, 2019 till the closure of trading hours on 10th February, 2019 (both days inclusive).
25-01-2019
Bigul

Themis Medicare Ltd - 530199 - Shareholding for the Period Ended December 31, 2018

Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
Bigul

Themis Medicare Ltd - 530199 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Sangameshwar IyerDesignation :- Company Secretary and Compliance Officer
08-01-2019
Bigul

Themis Medicare Ltd - 530199 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Themis Medicare Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2019
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