Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2014, has approved following proposals:1. Revenue Budget estimates for the Financial Year 2014-15.2. The term of employment of Mr. Prakash D. Naringrekar, CFO & Company Secretary was extended for a further period of 3 years effective from April 03, 2014 on a remuneration as per the Company's policy. The Board passed... 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, 2014, inter alia, appointed Mr. Hari Subramaniam as Additional Director on the Board w.e.f. February 10, 2014. Mr. Subramaniam is a noted Patent Attorney & has a rich background of legal field. Financial Results & Limited Review for Dec 31, 2013
Themis Medicare Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2014, has approved the following proposals:1. Conversion of 400000 optionally convertible Preferential warrants of Rs. 10/- each at a premium of Rs. 75/- issued to some of the Indian Promoters into 1 fully paid equity share of Rs. 10 each at a premium of Rs. 75/- per share as per provisions of SEBI (issue of Capital & Disclosure Requirements) Regulations 2009.... Board Meeting on Jan 15, 2014
Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2014, to consider and approve the conversion of Preferential Warrants issued to the Promoters on July 16, 2012 into equity shares on completion of 18 months. Financial Results & Limited Review for Sept 30, 2013
Themis Medicare Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Themis Medicare Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Themis Medicare Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Reena S Patel has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Sachin D Patel, Dinesh S Patel & Jayshree D Patel has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE