Board Meetings for THEMISMED

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
THEMISMEDThemis Medicare Limited30 Jan 2009Unaudited Financial ResultsThe Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on January 30, 2009 preceded by a meeting of the Audit Committee, to consider, inter alia, the unaudited Financial Results for the quarter ended December 31, 2008.
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THEMISMEDThemis Medicare Limited25 Oct 2008Unaudited Financial ResultsThe Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on October 25, 2008 preceded by a meeting of the Audit Committee, to consider, inter alia, the unaudited Financial Results for the year ended September 30, 2008.
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THEMISMEDThemis Medicare Limited03 Oct 2008Public Depositsfor considering a proposal of Acceptance of Public Deposits.
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THEMISMEDThemis Medicare Limited31 Jul 2008Unaudited Financial Results/OthersTo 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, 2008. The Board Meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results up to June 30, 2008.
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THEMISMEDThemis Medicare Limited18 Jun 2008Audited Financial ResultsThe Company has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on June 18, 2008 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2008.
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THEMISMEDThemis Medicare Limited02 May 2008MiscellaneousThe Company has informed that a meeting of the Board of Directors of the Company will be held on May 02, 2008 to discuss normal agenda of the business.
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THEMISMEDThemis Medicare Limited19 Jan 2008Unaudited Results/Limited ReviewTo 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 December 31, 2007. The board meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results upto December 31, 2007.
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THEMISMEDThemis Medicare Limited22 Oct 2007Unaudited Financial ResultsTo consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the half year ended September 30, 2007. The Board Meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results upto September 30, 2007.
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THEMISMEDThemis Medicare Limited18 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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THEMISMEDThemis Medicare Limited29 Jun 2007Audited Financial ResultsTo consider, inter alia, the Audited Financial Results for the year ended March 31, 2007.
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THEMISMEDThemis Medicare Limited27 Apr 2007MiscellaneousTo discuss the routine agenda of the business.
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