Board Meeting-Outcome of Board Meeting
The Board of Directors at its meeting held today, inter alia, considered and approved the the Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2018. A copy of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2018 is enclosed herewith. As reported in the attached Independent Auditor's Report, the figures of quarter ended March 31, 2018 and... Announcement under Regulation 30 (LODR)-Credit Rating
The Company had applied to CARE Ratings Limited ('CARE') for Credit Rating and pursuant thereto, the Company has received 'BB-Stable' rating from CARE. Hereto annexed is copy of the letter received from CARE for your reference and record. Shareholding for the Period Ended March 31, 2018
Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting - Board Meeting On May 09, 2018
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 Wednesday, 9th May, 2018 inter alia, to consider, the Audited Financial Results for the Financial Year ended on 31st March, 2018. Further, the Trading Window in respect of the Company's Securities is already closed for all Directors/Officers/Designated Employees of the Company from the opening... Compliance Certificate Issued By The Practicing Company Secretary For The Half Year Ended 31St March, 2018 In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Enclosed herewith please find Compliance Certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2018 in terms of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This may be taken as compliance of Regulation 40(9) of the Listing Regulations. Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March, 2018
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sangameshwar IyerDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today, noted, perused and approved the following matters: 1. Allotted 8249 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012. 2. Appointed Mr. Gabor Gulacsi, as an Additional Director, whose office got vacated pursuant to Section 167 (1)(b) of the Companies Act, 2013.... Board Meeting-Outcome of Board Meeting
The Board of Directors at its meeting held today, noted, perused and approved the following matters: 1. Allotted 8249 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012. 2. Appointed Mr. Gabor Gulacsi, as an Additional Director, whose office got vacated pursuant to Section 167 (1)(b) of the Companies Act, 2013....