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Outcome of Board Meeting (AGM on Sept 14, 2016)

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, has approved the following:1. Proposal to issue and allot 1,25,000 convertible warrants on preferential basis to Four Indian Promoters at the rate of Rs. 500/- each, entitling them to 1,25,000 Equity Shares of Rs. 10/- each with premium of Rs. 490/- convertible within 18 months of allotment of warrants, in accordance with SEBI...
14-05-2016
Bigul

Closure of Trading Window

Themis Medicare Ltd has informed BSE regarding "Closure of Trading Window".
12-05-2016
Bigul

Results Press Release for March 31, 2016

Themis Medicare Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 2016
11-05-2016
Bigul

Updates on Outcome of Board Meeting

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, has approved and allotted 4600 Equity Shares of Rs. 10/- each fully paid-up to the employees who have exercised their ESOP options under the THEMIS MEDICARE ESOS SCHEME 2012.
11-05-2016
Bigul

Board Meeting on May 14, 2016

Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to consider and approve a proposal to issue convertible warrants to Promoters of the Company as well as to take such appropriate approvals to give effect to the above proposal.
11-05-2016
Bigul

Outcome of Board Meeting

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 11, 2016, has approved the following:1. Formulated and adopted "Corporate Social Responsibility Policy" for the Company.2. The Nomination & Remuneration Committee as well as the Board of the Company at its meeting, approved the revised remuneration payable to Dr. Dinesh S. Patel, Managing Director & CEO and Dr. Sachin D. Patel,...
11-05-2016
Bigul

Standalone & Consolidated Financial Results for March 31, 2016

Themis Medicare Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 2016
11-05-2016
Bigul

Board Meeting on May 11, 2016

With reference to the earlier letter dated May 02, 2016 for the Board Meeting to be held on May 11, 2016, Themis Medicare Ltd has now informed BSE that the following will also be considered in the said Board Meeting:1. A proposal for issue of Equity Shares of the Company on preferential basis to the Non-Promoters.2. To discuss and decide all incidental matters to give effect to the above proposal as per the statutory requirements.
06-05-2016
Bigul

Board Intimation for Results & Closure of Trading Window

Themis Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2016 inter alia, to consider, the Audited Financial Results for the quarter and Year ended on March 31, 2016.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 trading hours on May 03, 2016...
02-05-2016
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