Board Meeting-Board Meeting On March 27, 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 Tuesday, 27th March, 2018 inter alia, to discuss business operations of the Company. This is for your information and record. Financial Results For Dec 31, 2017
The Board of Directors at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2017. Outcome of Board Meeting
The Board of Directors at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2017. A copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2017 together with Limited Review Report is enclosed for your perusal. This may be taken as compliance under the Listing Regulations. Updates
This is to inform you that of 125000 Equity shares of Rs. 10/- each allotted upon conversion of warrants issued on Preferential basis to four of the promoters are Listed and admitted to dealings on The National Stock Exchange of India Limited from 30th January, 2018. Kindly take the aforesaid on record. Board Meeting On February 05, 2018
As per the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Monday, 5th February, 2018 inter alia, to consider, the Unaudited Financial Results for the quarter ended on 31st December, 2017. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from the opening... Shareholding for the Period Ended December 31, 2017
Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31 December, 2017
Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December, 2017 is as follows : Complaints pending as on 01.10.2017 - 00 Complaints received during the quarter - 00 Complaints disposed of during the quarter - 00 Complaints unresolved as on 31.12.2017 - 00 Kindly take the above information on record Press Release / Media Release
Press Note on Results for the Quarter and Half year ended 30th September, 2017. Outcome of Board Meeting
The Board of Directors at its meeting held today, approved the following matters: 1. Approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and half year ended on 30th September, 2017. 2. Allotment of 1391 Equity shares to eligible employees' pursuant exercise of ESOPs under Themis ESOS Scheme 2012....