Board Meetings for THEMISMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THEMISMED | Themis Medicare Limited | 31 Jan 2012 | Un-audited Financial Results | To consider, inter alia , the Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| THEMISMED | Themis Medicare Limited | 23 Dec 2011 | Miscelleneous | To discuss Acceptance of Fresh Fixed Deposits and related matters. | - |
| THEMISMED | Themis Medicare Limited | 04 Nov 2011 | 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 04, 2011 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, 2011. | - |
| THEMISMED | Themis Medicare Limited | 30 Jul 2011 | Un-audited Financial 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, 2011. | - |
| THEMISMED | Themis Medicare Limited | 03 May 2011 | Results/Dividend | To consider, inter alia, the Audited Financial Results for the financial year ended March 31, 2011 and to recommend payment of Dividend, if any. | - |
| THEMISMED | Themis Medicare Limited | 31 Jan 2011 | 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 January 31, 2011 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2010. | - |
| THEMISMED | Themis Medicare Limited | 11 Nov 2010 | Un-audited Financial Results | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2010 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, 2010. | - |
| THEMISMED | Themis Medicare Limited | 31 Jul 2010 | 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, 2010 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 June 30, 2010. | - |
| THEMISMED | Themis Medicare Limited | 27 Apr 2010 | Audited Financial Results and Dividend | To consider, inter alia, the Audited Financial Results for the financial year ended March 31, 2010 and to recommend payment of Dividend, if any. | - |
| THEMISMED | Themis Medicare Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| THEMISMED | Themis Medicare Limited | 30 Oct 2009 | Unaudited Financial Results | To consider, inter alia, the unaudited Financial Results for the half year ended September 30, 2009. | - |
| THEMISMED | Themis Medicare Limited | 31 Jul 2009 | Unaudited Financial Results/Audited Accounts | The Company has informed the exchange that a meeting of the Board of Directors will be held on July 31, 2009 preceded by a meeting of the Audit Committee, to discuss and approve the Audited accounts for the year ended March 31, 2009 and to approve the unaudited results for the quarter ended June 30,2009. | - |
| THEMISMED | Themis Medicare Limited | 30 Apr 2009 | Scheme of Arrangement | To discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956. | - |
| THEMISMED | Themis Medicare Limited | 07 Apr 2009 | Scheme of Arrangement | A meeting of Board of Directors will be held on April 07, 2009 preceded by a meeting of the Audit Committee, to discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956. | - |
| THEMISMED | Themis Medicare Limited | 20 Mar 2009 | Miscellaneous | To discuss normal business agenda. | - |