Bigul

THEMIS MEDICARE LTD. - 530199 - Board Meeting Intimation for To Consider The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September, 2023.

THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2023. Further, in continuation of our Letter dated 28th September 2023, the Trading Window in respect of dealing in the Company's Securities was closed for all Directors / Designated Employees from the opening of the trading hours on Sunday, 1st October, 2023, which shall remain closed till the closure of trading hours on 6th November, 2023 (both days inclusive) i.e. till the completion of 48 hours after the declaration of financial results as per the policy for prohibition of Insider Trading adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.
25-10-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed our intimation w.r.t. publication of newspaper advertisement for publication of Notice of Postal Ballot
17-10-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find our intimation of Postal Ballot Notice
16-10-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached our intimation under Regulation 74(5) of SEBI (DP) Regulations, 2018.
09-10-2023

This smallcap pharma company hit record high in a falling market

Management also notified that they have incorporated their wholly-owned subsidiary in the name of Rx Themis Private Limited.'
21-09-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares

Please find our intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015
20-09-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Intimation For Incorporation Of Wholly Owned Subsidiary

Please find our intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 on the captioned subject
20-09-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed report of the Scrutinizer for the resolutions passed in the AGM by the members in the AGM held on 9th September, 2023
11-09-2023
Bigul

THEMIS MEDICARE LTD. - 530199 - Outcome Of AGM

Please find attached our intimation for informing members'' approval for stock-split and MOA clause in the AGM held on 9th September 2023
09-09-2023
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