|
| Exchange Disseminated Time | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, has approved the following:
1. Proposal to issue and allot 1,25,000 convertible warrants on preferential basis to Four Indian Promoters at the rate of Rs. 500/- each, entitling them to 1,25,000 Equity Shares of Rs. 10/- each with premium of Rs. 490/- convertible within 18 months of allotment of warrants, in accordance with SEBI (ICDR) Regulations, 2009. However, this proposal is subject to the approval of members.
2. Identified Non Promoters investors for issuance of 5,00,000 Equity Shares at the rate of Rs. 500/- consisting of Rs. 10/- as Face value and Rs. 490/- as Premium, in accordance with the approval granted by the Board at its meeting held on May 11, 2016. This is in accordance with SEBI (ICDR) Regulations, 2009. However, this proposal is subject to the approval of members.
3. An Extra-Ordinary General Meeting of the members to approve the above proposals shall be held on June 10, 2016 at the Registered Office of the Company, at Vapi, Dist. Valsad, Gujarat.
4. Mr. Shirish Shetye, Whole Time Practicing Company Secretary, is appointed as the Scrutinizer for conducting the E-Voting and submitting the Voting Result Report to the Chairman for the Extra-Ordinary General Meeting to be held on June 10, 2016.
5. The Annual General Meeting of the Company will be held on Wednesday September 14, 2016. |
|
|