Corporate Announcement
Security Code : 530199    Company : THEMISMED    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2014, has approved the following proposals:

1. Conversion of 400000 optionally convertible Preferential warrants of Rs. 10/- each at a premium of Rs. 75/- issued to some of the Indian Promoters into 1 fully paid equity share of Rs. 10 each at a premium of Rs. 75/- per share as per provisions of SEBI (issue of Capital & Disclosure Requirements) Regulations 2009.

2. The Board also noted commencement of supply to Novartis India Limited of Diclofenac Topical Gel using TPMā„¢ Transdermal Drug Delivery System in finished dosage pharmaceutical form as per agreement entered with them on March 26, 2013.
 

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