Fixes Book Closure for AGM
Themis Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has discussed and decided the following:1. Ms. Dharmishta N. Raval was appointed by the Board as Additional Director being Independent Women Director w.e.f. August 06, 2014.2. Mr. Hariharan Subramaniam, Independent Director, was appointed as a member of Remuneration & Compensation Committee. Stakeholder's... Financial Results & Limited Review for June 30, 2014 (Standalone)
Themis Medicare Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Updates
Themis Medicare Ltd has informed BSE that:"Themis has commenced the production, marketing and sales of Aquadol spass 1 ml Injection. Aquadol spass 1 ml Injection, has been an invention of Themis. Themis has developed and marketed Aquadol spass 1 ml Injection, 1st time in India.Aquadol Injection is used by Urologist, Gastroenterologist, General Surgeon, General Practitioner and various faculties of Medical practitioners. It is mainly... Shareholding Pattern For June 30, 2014
Themis Medicare Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Results Press Release
Themis Medicare Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014. Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has approved the following:- Independent Directors Mr. Hoshang N. Sinor, Mr. Humayun Dhanrajgir & Mr. Vijay Agarwal are further reappointed for a period of five years.In view of no activity Wholly owned foreign subsidiary HIDPUL Kft, Hungary will be stopped operationally with immediate effect, subject to... Financial Results for March 31, 2014 (Audited)
Themis Medicare Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Themis Medicare Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.