| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve unaudited financial results and Limited Review Report for the Quarter and Nine months ended 31st December, 2024. Please refer to the attachment. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 18 Nov 2024 | 18 Nov 2024 |
| Please refer attached annexure for further information | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 Please refer to the attachment. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 26 Jul 2024 | 16 Jul 2024 |
| THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. As per the attachment (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
| Please find our intimation on the captioned subject. | ||
| Board Meeting | 14 May 2024 | 3 May 2024 |
| THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Please refer our intimation on the captioned subject. 1) Approval of the Financial Results for the FY 2023-24 2) Final Dividend for the FY 2023-24 (As Per BSE Announcement Dated on: 14/05/2024) | ||
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