Shareholding Pattern For March 31, 2015
Themis Medicare Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
22-04-2015
Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has discussed and approved the following matters:1. The Board of Directors of the Company has accepted resignation of Dr. Gabor Gulasci as Alternate Director to Dr. Laszlo Kovacs.2. The Board of Directors of the Company has appointed Mrs. Jayshree D. Patel as an Alternate Director to Dr. LaszIo Kovacs....17-03-2015
Seeking extension for repayment of Fixed Deposit
Themis Medicare Ltd has informed BSE that the Company has filed an application under Section 74(2) of the Companies Act, 2013 before the Hon'ble Company Law Board, Regional Bench, Mumbai for seeking extension for repayment of deposits accepted from public and promoters before commencement of the Companies Act, 2013.10-03-2015
Board Meeting on March 17, 2015
Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2015, to review the normal business operations of the Company.`10-03-2015
Results Press Release
Themis Medicare Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2014.09-02-2015
Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has approved allotment of 9200 Equity Shares of Rs. 10/- each fully paid up to employees who have exercised their option under Themis Medicare ESOS, 2012.06-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Themis Medicare Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.06-02-2015
Board Meeting on Feb 06, 2015
Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, inter alia, to allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options.04-02-2015
Shareholding Pattern For December 31, 2014
Themis Medicare Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.30-01-2015
Closure of Trading Window
Themis Medicare Ltd has informed BSE that the next Meeting of the Board of Directors of the Company is schedule to be held on February 06, 2015, inter alia, to consider approval of Unaudited Financial Results for the quarter & nine months ended December 31, 2014.Further the Trading Window in respect of the Company's Securities shall remain closed for all Directors/officers/ Designated Employees of the Company from the opening of the trading...12-01-2015