Board Meetings for THEMISMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THEMISMED | Themis Medicare Limited | 04 Nov 2014 | Results | To consider, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| THEMISMED | Themis Medicare Limited | 29 Sept 2014 | Allotment of Securities | To transact, inter alia, to allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options. | - |
| THEMISMED | Themis Medicare Limited | 06 Aug 2014 | Results | To consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| THEMISMED | Themis Medicare Limited | 14 May 2014 | Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 14, 2014 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2014. | |
| THEMISMED | Themis Medicare Limited | 01 Apr 2014 | Others | To Transact regular agenda items. | |
| THEMISMED | Themis Medicare Limited | 10 Feb 2014 | Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on February 10, 2014 preceded by a meeting of the Audit Committee, to consider, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2013. | |
| THEMISMED | Themis Medicare Limited | 15 Jan 2014 | Conversion | To consider and approve the conversion of Preferential Warrants issued to the Promoters on July 16, 2012 into equity shares on completion of 18 months. | - |
| THEMISMED | Themis Medicare Limited | 11 Nov 2013 | Results | THEMISMED : 11-NOV-2013 : The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on November 11, 2013 preceded by a meeting of the Audit Committee, to consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended September 30, 2013. | - |
| THEMISMED | Themis Medicare Limited | 12 Aug 2013 | Results | To consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2013. | - |
| THEMISMED | Themis Medicare Limited | 15 May 2013 | Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 15, 2013 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2013. | - |
| THEMISMED | Themis Medicare Limited | 05 Feb 2013 | Un-audited Financial Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on February 05, 2013 preceded by a meeting of the Audit Committee, to consider, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| THEMISMED | Themis Medicare Limited | 10 Nov 2012 | Un-audited Financial Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on November 10, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| THEMISMED | Themis Medicare Limited | 31 Jul 2012 | Un-audited Financial Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on July 31, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| THEMISMED | Themis Medicare Limited | 02 Jun 2012 | Miscelleneous | To discuss and approve a proposal to issue convertible warrants on preferential basis to the Indian promoters of the Company. | - |
| THEMISMED | Themis Medicare Limited | 12 May 2012 | Audited Financial Results | The Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 12, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2012. | - |