25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Themis Medicare Ltd.

BSE

  • 615.00 -5.95 (-0.96%)
  • Vol: 18
  • BSE Code: 530199
  • PREV. CLOSE
    620.95
  • OPEN PRICE
    619.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    615.00(48)

NSE

  • 612.65 0.00 (0%)
  • Vol: 1653
  • NSE Code: THEMISMED
  • PREV. CLOSE
    612.65
  • OPEN PRICE
    619.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Themis Medicare Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201728-Mar-2017 As per the captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Tuesday 28th March, 2017 inter alia, to discuss business operations of the Company.
06-Feb-201714-Feb-2017 Quarterly Results
20-Oct-201608-Nov-2016 Quarterly Results
09-Sep-201614-Sep-2016 Themis Medicare Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on September 14, 2016, inter alia, to consider the Allotment of Shares on exercise of Employee Stock Options, under Themis Medicare ESOS 2012.
05-Aug-201611-Aug-2016 Quarterly Results
14-Jun-201617-Jun-2016 Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016, inter alia, to consider the following business:- 1. Allotment of 5,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 500/- each to Non Promoters to be issued on preferential basis under the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. 2. Allotment of 1,25,000 Convertible Warrants of Rs. 500/- each to Promoters of the Company to be issued on preferential basis under the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
12-May-201614-May-2016 Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to consider and approve a proposal to issue convertible warrants to Promoters of the Company as well as to take such appropriate approvals to give effect to the above proposal.
03-May-201611-May-2016 Audited Results
28-Mar-201630-Mar-2016 (Revised) The Board of Directors of the Company will be held on March 31, 2016, to review the normal business operations of the Company.
22-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, to review the normal business operations of the Company.
22-Jan-201610-Feb-2016 Quarterly Results
19-Oct-201505-Nov-2015 Quarterly Results
20-Jul-201511-Aug-2015 Quarterly Results
04-May-201527-May-2015 Audited Results
10-Mar-201517-Mar-2015 The Board of Directors of the Company will be held on March 17, 2015, to review the normal business operations of the Company.`
13-Jan-201506-Feb-2015 Quarterly Results
21-Oct-201404-Nov-2014 Quarterly Results