Shareholding for the Period Ended March 31, 2017
Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here19-04-2017
19-04-2017
Company news
The board of directors of Themis Medicare has informed the exchanges of the incorporation of a joint venture company Carpo Medical Ltd in the United Kingdom as a private limited company. Themis...18-04-2017
Joint Venture
Sub:Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 The Board of Directors announce that Themis Medicare Limited has incorporated a Joint Venture Company in United Kingdom known as 'Carpo Medical Limited' as a Private Limited Company.18-04-2017
Compliance Certificate For The Half Year Ended March 31, 2017.
Compliance Certificate for the half year ended March 31, 2017 is enclosed.17-04-2017
Reg. 40 (10) - PCS Certificate For Transfer/Transmission/Transposition For The Half Year Ended March 31, 2017
Enclosed herewith please find Compliance Certificate issued by CS. V. Laxman, Practicing Company Secretary for the half year ended 31st March, 2017 in terms of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.11-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017
Statement of Investor Complaints for the Quarter ended March 31, 2017 is enclosed11-04-2017
Outcome of Board Meeting
Sub: Outcome of the Board Meeting Meeting Commencement time: 10:30 A.M. Meeting Conclusion Time: 1:15 P.M. The Board of Directors at its meeting held today, perused and approved the following matters: 1. Accepted resignation of Mrs. Jayshree D. Patel (DIN: 00033316) as an Alternate Director to Dr. Gabor Gulacsi with effect from 28th March, 2017. 2. Appointed Mrs. Jayshree D. Patel (DIN: 00033316) as an Additional Director...28-03-2017
Board Meeting On March 28, 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 Tuesday 28th March, 2017 inter alia, to discuss business operations of the Company.21-03-2017
Updates
We write to inform you that our Registrar & Transfer Agents (RTA) M/s. Link Intime India Pvt. Ltd. have shifted their Registered Office and place of Mumbai operations and is now operating from the following address:- M/s. Link Intime India Pvt. Ltd. C-101, 247 Park, Lai Bahadur Shastri lvlarg, Vikhroli West, Mumbai-400083. Contact No.: 022-49186000, Fax No: 022-49186060 Email:- rnt.helpdesk@linkintime.co,in This is for your information and records.07-03-2017
Change in the Board of Directors of the Company
Themis Medicare Ltd has informed BSE regarding "Change in the Board of Directors of the Company".20-02-2017