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| Exchange Received Time 24/08/2017 22:56:53 Exchange Disseminated Time 24/08/2017 22:56:54 Time Taken 00:00:01 | As per the captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Monday 4th September, 2017 inter alia, to consider the Unaudited Financial Results for the quarter ended on 30th June, 2017.
Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on 25th August, 2017 till the closure of trading hours on 6th September, 2017 (both days inclusive).
This is for your information and record. |
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