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| Exchange Disseminated Time | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2012, approved the following:
1. Alteration to the Articles of Association of the Company to provide for ESOP scheme to employees etc. & Issue of Convertible / non-convertible instruments etc. on preferential basis.
2. Issue of 400000 optionally convertible warrants of Rs. 10/- each at a premium of Rs. 75/- per warrant, on preferential basis to some of the Indian Promoters convertible on or before 18 months from the date of allotment into 1 fully paid equity share of Rs. 10/- each at a premium of Rs. 75/- per warrant. The above warrants are to be issued as per provisions of SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009.
3. The proposals will be put before members for their approval at the ensuing Annual General Meeting scheduled to be held on July 03, 2012. |
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