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 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 48th Annual General Meeting (AGM) of the Company, held on Friday, 7th September, 2018 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... 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 48th Annual General Meeting of the Company held on 7th September, 2018. Kindly take the above intimation on your record. European Union - Good Manufacturing Practice (EU-GMP) - Certification
We are pleased to inform you that the Company's Haridwar Plant has been granted a Certificate by European Union - Good Manufacturing Practice (EU-GMP) for Company's oral and topical manufacturing sections. With this, the Company can commercialise its products in the European Union (EU) countries. This certification will also give access to the Company to commercialise its products in the Pharmaceutical Inspection Co-operation Scheme (PICS)... 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 Times of India' (English) and 'The Economic Times' (Gujarati) newspaper dated 15th August, 2018 for Notice of 48th Annual General Meeting, Remote E-Voting and Book Closure. Kindly take the same on record and acknowledge receipt. 48Th Annual General Meeting (AGM) On September 7, 2018
The Notice for convening the Forty Eighth Annual General Meeting of the members of the Company to be held on Friday, 7th September, 2018 at 10:30 a.m. at the Registered Office of the Company situated at 69/A, GIDC Industrial Estate, Vapi, Dist. Valsad, Gujarat-396195, to transact the Ordinary and Special business set out in the Notice dated 17th July, 2018, is attached.... Fixes Book Closure For 48Th Annual General Meeting (AGM) To Be Held On September 7, 2018
NOTICE is hereby given that the 48th Annual General Meeting of the members of the Company will be held at Plot No. 69/A, GIDC Industrial Estate, Vapi, Dist. Valsad, Gujarat - 396 195 on Friday, 7th September, 2018 at 10.30 a.m. to transact the Ordinary and Special business set out in the Notice dated 17th July, 2018. NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer... Outcome of Board Meeting
The Board of Directors at its meeting held today, approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018. A copy of Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018 together with Limited Review Report is enclosed for your perusal. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt. Results-Financial Results For June 30, 2018
The Board of Directors at its meeting held today, approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018. A copy of Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018 together with Limited Review Report is enclosed for your perusal. This may be taken as compliance under the Listing Regulations. Kindly take the same on record and acknowledge receipt. Intimation Pursuant To Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be submitting Standalone Financial Results in respect of following quarters for the Financial year 2018-19 to the Stock Exchanges: 1. Quarter (Q1) ending on 30th June, 2018. 2. Quarter (Q2) ending on 30th September, 2018...