Fixes Book Closure For The 36Th Annual General Meeting To Be Held On 27Th September, 2017
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company. 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 'Western Times' (English) and 'Western Times' (Gujarati) newspaper dated 6th September, 2017 for Notice of 47th Annual General Meeting, Remote E-Voting and Book Closure. Kindly take the same on record and acknowledge receipt. Fixes Book Closure for AGM
Themis Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Fixes Book Closure For The 47Th Annual General Meeting To Be Held On 27Th September, 2017
NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of 47th Annual General Meeting of the Company to be held on 27th September, 2017 at the registered office of the Company. AGM On September 27, 2017.
Notice of 47th Annual General Meeting (AGM)to be held on 27th September, 2017 at the registered office of the Company. Updates
Subject: Information under Regulation 30 of SEBI (LODR) Regulations, 2015. This is to inform you that due to flood waters entering our factory premises at Vapi on 29th August, 2017, some of our inventory was damaged. We have to further inform you that the same is insured. However, our factory operations have not been impacted. This is for your information and record. Updates
Intimation under Regulation 33(3)(b)(i) 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 read with SEBI's circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 the Company will be submitting Standalone Financial Results for quarter ending June, 2017.... Board Meeting On September 04, 2017
As per the captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Monday 4th September, 2017 inter alia, to consider the Unaudited Financial Results for the quarter ended on 30th June, 2017. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the... 