Financial Results for March 31, 2013 (Audited)
Themis Medicare Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.15-05-2013
15-05-2013
License and Supply Agreement
Themis Medicare Ltd has informed BSE regarding "License and Supply Agreement".12-04-2013
Financial Results & Limited Review for Dec 31, 2012
Themis Medicare Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.05-02-2013
Financial Results & Limited Review for Sep 30, 2012
Themis Medicare Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
Updates on Outcome of Compensation Committee Meeting
With reference to the earlier announcement dated July 31, 2012, regarding Outcome of Compensation Committee Meeting, Themis Medicare Ltd has now informed BSE that the Board / Compensation Committee at its meeting held on July 31, 2012 had also decided to grant ESOP options to non-promoter directors of the Company.01-08-2012
Outcome of Compensation Committee Meeting
Themis Medicare Ltd has informed BSE that the Board of Directors / Remuneration & Compensation Committee of the Board of Directors of the Company at their meeting held on July 31, 2012 have granted 1,13,000 Options Employees / Directors (including employees of Subsidiary Company).31-07-2012
Financial Results & Limited Review for June 30, 2012
Themis Medicare Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.31-07-2012
Outcome of AGM
Themis Medicare Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on July 03, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-07-2012
Outcome of Board Meeting (AGM on July 03, 2012)
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2012, approved the following:1. Alteration to the Articles of Association of the Company to provide for ESOP scheme to employees etc. & Issue of Convertible / non-convertible instruments etc. on preferential basis.2. Issue of 400000 optionally convertible warrants of Rs. 10/- each at a premium of Rs. 75/- per warrant, on...04-06-2012