Themis Medicare Share Price Themis Medicare

346.00

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345.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2019 28-May-2019 - -
Themis Medicare Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2019. Pursuant to Regulation 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, 2019. We request you to kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 49th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 27th August, 2019 at 10:30 a.m. at the registered office of the Company at Plot No. 69-A, G.I.D.C. Industrial Estate, Vapi, Dist-Valsad-396 195, Gujarat. We request you to kindly take the same on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2019 to 27th August, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting of the Company. (As Per BSE Announcement Dated 01.08.2019) Themis Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/08/2019)