Board Meetings for THEMISMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THEMISMED | Themis Medicare Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| THEMISMED | Themis Medicare Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| THEMISMED | Themis Medicare Limited | 09 May 2018 | Financial Results | To consider and approve the annual financial results for the period ended March 31, 2018 | |
| THEMISMED | Themis Medicare Limited | 27 Mar 2018 | Other business matters | To consider other business matters | |
| THEMISMED | Themis Medicare Limited | 05 Feb 2018 | Results | inter alia, to consider, the Unaudited Financial Results for the quarter ended on December 31, 2017. | |
| THEMISMED | Themis Medicare Limited | 12 Dec 2017 | Results | Inter alia, to consider, the Unaudited Financial Results for the quarter ended on September 30, 2017. | |
| THEMISMED | Themis Medicare Limited | 27 Sept 2017 | Meeting Updates | inter alia, to consider appointment of Secretarial Auditors for the Financial Year 2017-18 and to discuss and consider Business Plan of the Company. | |
| THEMISMED | Themis Medicare Limited | 04 Sept 2017 | Results | Inter alia, to consider, the Unaudited Financial Results for the quarter ended on June 30, 2017. | |
| THEMISMED | Themis Medicare Limited | 21 Aug 2017 | Meeting Updates | inter alia, to consider the following: 1) Recommend to the members the appointment of Statutory Auditors in place of existing Statutory Auditors due to expiry of their term pursuant to Section 139 of the Companies Act, 2013 and rules there under. 2) Appointment of Company Secretary & Compliance Officer in place of Mr. Prakash D Naringrekar, who ceased to be Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2017 consequent upon attaining the age of Superannuation. | |
| THEMISMED | Themis Medicare Limited | 10 May 2017 | Results | inter alia, to consider, the Audited Financial Results for the Financial Year ended on March 31, 2017. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on May 03, 2017 till the closure of trading hours on May 12, 2017 (both days inclusive). | |
| THEMISMED | Themis Medicare Limited | 28 Mar 2017 | Meeting Updates | inter alia, to discuss business operations of the Company. | |
| THEMISMED | Themis Medicare Limited | 14 Feb 2017 | Results | inter alia, to consider and approve the unaudited Financial Results for the quarter/nine months ended on 31st December, 2016. Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on February 07, 2017 till the completion of 48 hours after conclusion of the Board meeting i.e. till February 16, 2017 (both days inclusive). | |
| THEMISMED | Themis Medicare Limited | 08 Nov 2016 | Results | inter alia, to consider and approve the unaudited Financial Results for the quarter ended on 30th September, 2016. | |
| THEMISMED | Themis Medicare Limited | 14 Sept 2016 | Allotment of Securities | inter alia, to consider the Allotment of Shares on exercise of Employee Stock Options, under Themis Medicare ESOS 2012. | |
| THEMISMED | Themis Medicare Limited | 11 Aug 2016 | Results | inter alia, to consider, the unaudited Financial Results for the quarter ended on June 30, 2016. |