THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached our letter for intimating cessation of Independent Director due to completion tenure in the AGM held on 9th September 202309-09-2023
09-09-2023
THEMIS MEDICARE LTD. - 530199 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached outcome of the AGM held on 9th September 202309-09-2023
THEMIS MEDICARE LTD. - 530199 - Outcome Of Resolutions Passed By Board Of Directors Of The Company By Circulation On September 7, 2023
We would like to inform that Board of Directors of the Company has approved and passed resolutions (as mentioned in the attached intimation) by circulation on September 7, 2023. Kindly take the above intimation on record.07-09-2023
THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Credit Rating
Please find our intimation under Regulation 30 read with Regulation 46 of the SEBI (LODR) Regulations, 2015 - Credit Ratings by CARE Ratings Limited29-08-2023
THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached our intimation under Regulation 47 read with Regulation 44 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.17-08-2023
THEMIS MEDICARE LTD. - 530199 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby submit "Investors'' Presentation" with respect to business overview of the Company.17-08-2023
THEMIS MEDICARE LTD. - 530199 - Business Responsibility and Sustainability Reporting (BRSR)
We have attached herewith copy of the BRSR forming part of the Annual Report of the Company for the financial year 2022-23.16-08-2023
THEMIS MEDICARE LTD. - 530199 - Notice Of The Annual General Meeting And Annual Report Of The Company For The Financial Year Ended 31St March, 2023
Please find attached Notice of the AGM and Annual Report of the Company for the financial year 2022-23.16-08-2023
THEMIS MEDICARE LTD. - 530199 - Notice Of The Annual General Meeting And Annual Report Of The Company For The Financial Year Ended 31St March, 2023
Please find our intimation along with Annual Report and Notice of the 53rd Annual General Meeting of the Company scheduled for the financial year 2022-23 on Saturday, 9th September, 2023 at the Registered office of the Company16-08-2023
THEMIS MEDICARE LTD. - 530199 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2023 along with the Notice convening the 53rd Annual General Meeting (AGM) to be held on Saturday, September 9, 2023 at 12:00 noon at the Registered office of the Company situated at 69/A, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat, to transact the Ordinary and Special business set out in the Notice dated 13th May, 2023. We request you to kindly take the same on record.16-08-2023