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Compliance Certificate Issued By The Practicing Company Secretary For The Half Year Ended 30Th September, 2017 In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Attached herewith Compliance Certificate issued by CS. V. Laxman, Practicing Company Secretary for the half year ended 30th September, 2017 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.
16-10-2017
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Statement Of Investor Complaints For The Quarter Ended September, 2017

 Statement of Investor Complaints under Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30 September, 2017 is as follows: Complaints pending as on 01.07.2017 - 00 Complaints received during the quarter - 00 Complaints disposed of during the quarter - 00 Complaints unresolved as on 30.09.2017 - 00 Kindly take the above information on record
11-10-2017
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Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September, 2017

 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 April 01, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
10-10-2017
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Updates

 Themis Medicare Ltd has submitted to BSE a copy of Clarification.
03-10-2017
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Updates

 Themis Medicare Ltd has submitted to BSE a copy of Clarification.
03-10-2017
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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
29-09-2017
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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 at the 47th Annual General Meeting (AGM) of the Company, held on Wednesday, 27th September, 2017 which commenced at 10.30 a.m. and concluded at 11:15 a.m. at the Registered Office of the Company situated at 69/-A, GIDC Industrial Estate, Dist. Valsad, Vapi - 396 196, Gujarat...
29-09-2017
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Outcome of AGM

 Proceedings of 47th Annual General Meeting held on 27th September, 2017
27-09-2017
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Outcome of Board Meeting

 The Board of Directors at its meeting held today, approved the following matters: 1. Appointed M/s. Shirish Shetye & Associates, Company Secretaries as Secretarial Auditors for the Financial Year 2017-18; 2. Approved entering into Joint Venture Agreement with M/s. Global Pharmatech Private Limited for incorporating a new Joint Venture Company subject to statutory permissions and formalities. This may be taken as compliance under the Listing Regulations.
27-09-2017
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Board Meeting On September 27Th, 2017.

 As per captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Wednesday, 27th September, 2017 inter alia, to consider appointment of Secretarial Auditors for the Financial Year 2017-18 and to discuss and consider Business Plan of the Company.
21-09-2017
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