Shareholding for the Period Ended March 31, 2016
Themis Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016
20-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Themis Medicare Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-04-2016
Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016, has approved the following matters:1. The Board of Directors of the Company has reviewed the normal business operations of the Company.2. The Board of Directors of the Company has re-appointed Mrs. Jayshree D. Patel as Alternate Director to Dr. Laszlo Kovacs....30-03-2016
Corrigendum to Notice of Board Meeting
With reference to the earlier announcement dated March 21, 2016 regarding Board Meeting to be held on March 31, 2016, Themis Medicare Ltd has now informed BSE that the date of Board Meeting should be read to be held on March 30, 2016 instead of March 31, 2016, which was erroneously mentioned in the Notice of Board Meeting.28-03-2016
Board Meeting on March 31, 2016
Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2016, to review the normal business operations of the Company.21-03-2016
Results Press Release for December 31, 2015
Themis Medicare Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 201511-02-2016
Authorised KMPs to determine materiality of events/information
Themis Medicare Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".10-02-2016
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 February 10, 2016, has approved allotment of 9700 Equity Shares of Rs. 10/- each fully paid up to employees who have exercised their options under THEMIS MEDICARE ESOS, 2012.10-02-2016
Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved issuance of ESOPs to eligible employees on the recommendation of the Nomination and Remuneration Committee in term of THEMIS ESOS - 2012.10-02-2016
Financial Results, Limited Review Report for December 31, 2015
Themis Medicare Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 201510-02-2016