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