GUJARAT THEMIS BIOSYN LTD. - 506879 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer''s Report for the resolutions passed by the members in the AGM held on 9th September, 202311-09-2023
11-09-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached outcome of the AGM held on 9th September, 2023.09-09-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find our intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.25-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached our intimation under Regulation 47 of the SEBI (LODR) Regulations, 2015.21-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Corrigendum To The 42Nd Annual Report For The Financial Year 2022-23
In terms of Regulation 34 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we request you to refer attached corrigendum to the Annual Report for the FY 2022-23 of the Company. The Company has taken necessary steps to publish the same in the newspaper to inform all the shareholders of the Company.18-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached our intimation under Regulation 47 read with 44 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record.17-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached BRSR forming of part the Annual Report of the Company for the FY 2022-23.16-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Notice Of Annual General Meeting And Annual Report Of The Company For The Financial Year Ended 31St March, 2023.
Please find attached our intimation under Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 for notice of the AGM and containing Annual Report of the Company for the financial year 2022-23.16-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Notice Of 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 2022-2316-08-2023
GUJARAT THEMIS BIOSYN LTD. - 506879 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 42nd Annual General Meeting (AGM) to be held on Saturday, September 9, 2023 at 10:30 a.m. at the Registered office of Themis Medicare Limited 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. This may be taken as compliance under the Listing Regulations.16-08-2023