THEMISMED Corporate Action
Themis Medicare Ltd Share Price
THEMISMED
CMP as on 26-Apr-24 12:00
₹ 216
₹ 216
6.25 | 2.97%
Open
₹ 211
₹ 211
Turnover(lac)
₹ 95
₹ 95
Prev. Close
₹ 210.15
₹ 210.15
Day's Vol (shares)
₹ 44,101
₹ 44,101
Day's Vol (shares)
₹ 208.65 ₹ 219.00
CMP as on 26-Apr-24 12:00
₹ 216
₹ 216
5.85 | 2.78%
Open
₹ 209
₹ 209
Turnover(lac)
₹ 9
₹ 9
Prev. Close
₹ 210.45
₹ 210.45
Day's Vol (shares)
₹ 3,972
₹ 3,972
Day's Vol (shares)
₹ 208.20 ₹ 218.30
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Sep-2023 | 13-May-2023 | - | - |
The 53rd Annual General Meeting (AGM) of the Company will be held on Saturday 09 September, 2023 af 12.00 Noon in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find attached our letter for intimating cessation of Independent Director due to completion tenure in the AGM held on 9th September 2023 (As Per BSE Announcement dated on 09.09.2023) Please find enclosed report of the Scrutinizer for the resolutions passed in the AGM by the members in the AGM held on 9th September, 2023 (As per BSE Announcement Dated on 11/09/2023) |