Board Meetings for THEMISMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THEMISMED | Themis Medicare Limited | 17 Jun 2016 | Meeting Updates | to consider interalia 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). 3) Any other business with the permission of the chair. | |
| THEMISMED | Themis Medicare Limited | 14 May 2016 | Others | To consider and approve, inter alia, 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. | |
| THEMISMED | Themis Medicare Limited | 11 May 2016 | Results | inter alia, to consider, the Audited Financial Results for the quarter and Year ended on March 31, 2016. | |
| THEMISMED | Themis Medicare Limited | 11 May 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 12, 2016 inter alia, to consider, the Audited Financial Results for the quarter and Year ended on March 31, 2016. The Company has now informed the Exchange the following will also be considered in the said Board Meeting: 1. A proposal for issue of Equity Shares of the Company on preferential basis to the Non-Promoters. 2. To discuss and decide all incidental matters to give effect to the above proposal as per the statutory requirements. (purpose revised). | |
| THEMISMED | Themis Medicare Limited | 31 Mar 2016 | Others | To review the normal business operations of the Company. | |
| THEMISMED | Themis Medicare Limited | 30 Mar 2016 | Board meeting Rescheduled | THEMISMED : 30-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 31, 2016, To review the normal business operations of the Company. The Company has now informed the Exchange that the date of Board Meeting should be read to be held on March 30, 2016 instead of March 31, 2016, which was erroneously mentioned in the Notice of Board Meeting. | |
| THEMISMED | Themis Medicare Limited | 10 Feb 2016 | Results | Inter alia, to consider and approve Unaudited Financial Result for the quarter/nine months ended December 31, 2015. | |
| THEMISMED | Themis Medicare Limited | 10 Feb 2016 | Meeting Updates | a proposal for issuance of ESOPs to eligible employees will be considered and recommended to the Board for approval. | |
| THEMISMED | Themis Medicare Limited | 05 Nov 2015 | Results | To consider inter alia, approval of Unaudited Financial Results for the quarter/half year ended September 30, 2015. | |
| THEMISMED | Themis Medicare Limited | 21 Sept 2015 | Others | To review the operations of the Company. | |
| THEMISMED | Themis Medicare Limited | 11 Aug 2015 | Results | To consider inter alia, approval of Unaudited Financial Results for the quarter ended June 30, 2015. | |
| THEMISMED | Themis Medicare Limited | 27 May 2015 | Results | To consider inter alia, approval of Audited Financial Result for the quarter/year ended March 31, 2015. | |
| THEMISMED | Themis Medicare Limited | 17 Mar 2015 | Others | To review the normal business operations of the Company. | - |
| THEMISMED | Themis Medicare Limited | 06 Feb 2015 | Results | To consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2014. | |
| THEMISMED | Themis Medicare Limited | 06 Feb 2015 | Allotment of Securities | inter alia, to allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options. | - |