Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer to the attachment. |
| BSE 25-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Please refer to the attachment. |
| BSE 25-Oct-2024 | Outcome
FILE | Results - Financial Results For The Quarter And Half Year Ended 30Th September 2024
Please refer to the attachment. |
| BSE 25-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015 ("Listing Regulations")
Pursuant to Regulation 30 of the Listing Regulations this is to inform you that the Board of Directors ofthe Company at its meeting held today i.e. on Friday 25th October 2024 has inter-alia approvedthe Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended30th September 2024 together with Limited Review Report issued by M/s. Krishaan & Co. CharteredAccountants which are attached herewith. |
| BSE 18-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2024
THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 |
| BSE 07-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please refer to the Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September 2024. |
| BSE 27-Sep-2024 | General
FILE | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Prescient Wealth Management Pvt Ltd & Others |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Please refer to our intimation for the closure of Trading Window for the declaration of Un-audited financial results for the quarter and half year ended 30.09.2024 |
| BSE 01-Aug-2024 | General Announcements
FILE | Announcement Under Regulation 30(5) Of SEBI (LODR) Regulations 2015
Please refer to the attachment |
| BSE 01-Aug-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
Please refer to the attachment |
| BSE 31-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Retirement
Mr. Sangameshwar Iyer Company Secretary & Compliance Officer has retired from the services of the Company with effect from 31st July 2024 at the close of business hours. |
| BSE 29-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-audited Financial Results of Standalone and Consolidated for the quarter ended 30th June 2024 |
| BSE 26-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
As per the attachment. |
| BSE 26-Jul-2024 | Outcome
FILE | Results- Financial Result For 30Th June 2024
As per the attached file |
| BSE 26-Jul-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th July 2024 For The Quarter Ended 30Th June 2024
As per the attachment |
| BSE 22-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
On completion of tenure of Mr. Hariharan Subramaniam ceases to be Independent Director of the Company after conclusion of the 54th AGM held on 22nd July 2024. |
| BSE 22-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the regulation of 44(3) of the SEBI(LODR) regulation 2015 details of voting result and scrutinizer report of the 54th AGM. |
| BSE 22-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the regulation of 44(3) of the SEBI(LODR) regulation 2015 details of voting result and scrutinizer report of the 54th AGM. |
| BSE 22-Jul-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI(LODR) regulation 2015 we enclose herewith gist of proceedings of 54th AGM on 22nd July 2024. |
| BSE 16-Jul-2024 | Intimation
FILE | Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2024.
THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. |
| BSE 09-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please refer to the attachment. |
| BSE 28-Jun-2024 | Intimation
FILE | Closure of Trading Window
Please refer to the intimation of closure of Trading Window. |
| BSE 28-Jun-2024 | Intimation
FILE | Closure of Trading Window
Please refer to the intimation of closure of Trading Window. |
| BSE 26-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer to attachment for the Newspaper Publication of 54th Annual General Meeting of the Company. |
| BSE 25-Jun-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Please refer to the attachment |
| BSE 25-Jun-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
As per the file attached. |
| BSE 25-Jun-2024 | Intimation
FILE | 54Th Annual General Meeting On 22Nd July 2024
Please find our Notice of 54th AGM and Annual Report for the Financial Year 2023-24 |
| BSE 06-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Please find our intimation on the captioned subject. |
| BSE 27-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Please refer to the attached Annual Secretarial Compliance Report for the F.Y. 2023-24 |
| BSE 17-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly refer the attached file. |
