Board Meeting On August 22, 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, 21st August, 2017 inter alia, to consider the following: 1. Recommend to the members the appointment of Statutory Auditors in place of existing Statutory Auditors due to expiry of their term pursuant to Section 139 of the Companies Act, 2013 and rules there under.... Shareholding for the Period Ended June 30, 2017
Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June, 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 June 30, 2017. Updates
Sub: Superannuation of KMP Company Secretary & Compliance officer. Pursuant to Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Prakash D. Naringrekar, Company Secretary & Compliance Officer of the Company (KMP) will be relieved from the above position on close of working hours on 30-06-2017 on attaining the age of Superannuation..... Updates
The Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2017, which were approved and taken on record at a meeting of the Board of Directors of the Company held on Wednesday, May 10, 2017, were submitted to the Stock Exchange thereafter. We enclose herewith revised Consolidated Financial Statement for following changes in the format a)The other income' in Consolidated Financial Results for the... Press Release
PRESS NOTE THEMIS: CONSOLIDATED FINANCIALS March 2017 ?Themis Medicare Limited has recorded consolidated income from operations of Rs. 55.75 Crores during the quarter ended 31st March, 2017 against Rs. 53.80 Crores during the corresponding quarter last year (for the current financial year Consolidated Income recorded at Rs. 245.80 Crores against Rs. 232.80 Crores during the previous year). ?On year to date basis the Consolidated Net... Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2017.
The Board of Directors at its meeting held today, perused and approved the following matters: 1.Approved the Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2017. A copy of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2017 is enclosed herewith. 2.Approved Draft Directors' Report for the year ended 31st March, 2017. 3.Approved Draft Secretarial... Closure of Trading Window
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 Wednesday 10th May, 2017 inter alia, to consider, the Audited Financial Results for the Financial Year ended on 31st March, 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... Intimation Of Date Of Board Meeting To Be Held On 10/05/2017 & Closure Of Trading Window
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 Wednesday 10th May, 2017 inter alia, to consider the Audited Financial Results for the Financial Year ended on 31st March, 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...